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RAFAEL PERI, LLC - Florida Company Profile

Company Details

Entity Name: RAFAEL PERI, 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: 02 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jun 2022 (3 years ago)
Document Number: M15000007891
FEI/EIN Number 475065207

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

Address: 7495 Sierra Drive East, Boca Raton, FL, 33433, US
Mail Address: 7495 Sierra Drive East, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bausk Gittel Manager 7495 Sierra Dr. E, Boca Raton, FL, 33433
Bausk Gittel Agent 7495 Sierra Drive East, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 7495 Sierra Drive East, Boca Raton, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 7495 Sierra Drive East, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2024-01-25 7495 Sierra Drive East, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2023-01-30 Bausk, Gittel -
REINSTATEMENT 2022-06-28 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-01-10 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-30
REINSTATEMENT 2022-06-28
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-03-12
REINSTATEMENT 2017-01-10
Foreign Limited 2015-10-02

Date of last update: 01 May 2025

Sources: Florida Department of State