| Entity Name: | RAFOOL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Nov 2011 (13 years ago) |
| Document Number: | M11000005969 |
| FEI/EIN Number |
451211191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 HAMILTON SHORE DRIVE NE, WINTER HAVEN, FL, 33881 |
| Mail Address: | 301 HAMILTON SHORE DRIVE NE, WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| RAFOOL GORDON J | Manager | 301 HAMILTON SHORE DRIVE NE, WINTER HAVEN, FL, 33881 |
| RAFOOL SHIRLEY K | Manager | 301 HAMILTON SHORE DRIVE NE, WINTER HAVEN, FL, 33881 |
| RAFOOL GORDON J | Agent | 301 HAMILTON SHORE DRIVE NE, WINTER HAVEN, FL, 33881 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
