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RAFAELLI COMPANY LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: RAFAELLI COMPANY LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFAELLI COMPANY LOGISTICS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 May 2023 (2 years ago)
Document Number: L23000237750
FEI/EIN Number 459990023

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3195 SW 14TH ST, MIAMI, FL, 33145, US
Mail Address: 3195 SW 14TH ST, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ RAUL Manager 3754 SW 27 TH LN, MIAMI, FL, 33134
BLANCO SAILEN Authorized Person 3754 SW 27 TH LN, MIAMI, FL, 33134
HERNANDEZ RAUL Agent 3754 SW 27 TH LN, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 3195 SW 14TH ST, apt. #6, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2024-01-17 3195 SW 14TH ST, apt. #6, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-05-15

Date of last update: 01 May 2025

Sources: Florida Department of State