| Entity Name: | INVERSIONES RAFATT II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES RAFATT II LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | L23000146041 |
| FEI/EIN Number |
38-4262109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 NW 98TH CT, UNIT 2, MIAMI, FL, 33172, US |
| Mail Address: | 1335 NW 98TH CT, UNIT 2, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACONSA GROUP LLC | Agent | - |
| GUERRA ROJAS MARIA E | Authorized Member | 1335 NW 98TH CT UNIT 2, MIAMI, FL, 33172 |
| MARQUEZ MARTINEZ RAFAEL A | Authorized Member | 1335 NW 98TH CT UNIT 2, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000108734 | INVERSIONES RAFATT II, C.A. | ACTIVE | 2024-09-03 | 2029-12-31 | - | 1335 NW 98TH CT UNIT 2, MIAMI, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-16 |
| Florida Limited Liability | 2023-03-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
