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RAFFERTY ASSET MANAGEMENT, LLC - Florida Company Profile

Branch

Company Details

Entity Name: RAFFERTY ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Apr 2013 (12 years ago)
Branch of: RAFFERTY ASSET MANAGEMENT, LLC, NEW YORK (Company Number 6865495)
Date of dissolution: 24 Jan 2020 (5 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Jan 2020 (5 years ago)
Document Number: M13000002571
FEI/EIN Number 133946966

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

Address: 1301 SIXTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10019, US
Mail Address: 1301 SIXTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10019, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
RAFFERTY SERVICING, INC. Manager 1010 FRANKLIN AVENUE, GARDEN CITY, NY, 11530

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2020-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 1301 SIXTH AVENUE, 28TH FLOOR, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 2017-02-08 1301 SIXTH AVENUE, 28TH FLOOR, NEW YORK, NY 10019 -

Documents

Name Date
LC Withdrawal 2020-01-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-03-14
Foreign Limited 2013-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State