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RAFFI LEVY LLC - Florida Company Profile

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Company Details

Entity Name: RAFFI LEVY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAFFI LEVY 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: 23 Jul 2024 (a year ago)
Document Number: L24000327517
FEI/EIN Number 99-4109932

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

Address: 3182 Lakeshore Dr, UNIT C4, Hollywood, FL, 33021, US
Mail Address: 3182 Lakeshore Dr, UNIT C4, Hollywood, FL, 33021, US
ZIP code: 33021
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY RAPHAEL Chief Executive Officer 3182 Stirling Rd, Hollywood, FL, 33021
LEVY RAPHAEL Agent 3182 Lakeshore Dr, Hollywood, FL, 33021

Documents

Name Date
Florida Limited Liability 2024-07-23

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Date of last update: 03 Jul 2025

Sources: Florida Department of State