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RAFAEL HOLDING LLC - Florida Company Profile

Company Details

Entity Name: RAFAEL HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFAEL HOLDING 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: 24 May 2023 (2 years ago)
Document Number: L23000254757
FEI/EIN Number 93-1544871

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

Address: 16950 N BAY RD, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16950 N BAY RD, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAEL JURAJ Authorized Member 16950 N BAY RD, SUNNY ISLES BEACH, FL, 33160
RAFAELOVA SIMONA Manager 16950 N BAY RD, SUNNY ISLES BEACH, FL, 33160
RAFAEL JURAJ Agent 16950 N BAY RD, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 16950 N BAY RD, 1004, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-03-28 16950 N BAY RD, 1004, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 16950 N BAY RD, 1004, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
Florida Limited Liability 2023-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State