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RAFFERTY CAPITAL MARKETS, LLC - Florida Company Profile

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Company Details

Entity Name: RAFFERTY CAPITAL MARKETS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 13 Apr 2004 (21 years ago)
Branch of: RAFFERTY CAPITAL MARKETS, LLC, NEW YORK (Company Number 2563669)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M04000001401
FEI/EIN Number 134143904
Address: 1010 Franklin Avenue, 300A, GARDEN CITY, NY, 11530, US
Mail Address: 1010 Franklin Avenue, Garden City, NY, 11530, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
barbara martens Manager 1010 Franklin Avenue, Suite 300A, GARDEN CITY, NY, 11530
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08309900083 JJ KENNY DRAKE EXPIRED 2008-11-19 2013-12-31 - RAFFERTY CAPITAL MARKETS, LLC, 1515 N FEDERAL HIGHWAY #402, BOCA RATON, FL, 33432-1954

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-03-11 1010 Franklin Avenue, 300A, GARDEN CITY, NY 11530 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 REYNOLDS PLAZA, 1061 EAST INDIANTOWN ROAD, STE 404, JUPITER, FL 33477 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-28 1010 Franklin Avenue, 300A, GARDEN CITY, NY 11530 -
REGISTERED AGENT NAME CHANGED 2012-04-30 RAFFERTY HOLDINGS, LLC -
REINSTATEMENT 2008-10-30 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-07-26 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-04-30

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Date of last update: 01 Jul 2025

Sources: Florida Department of State