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RAFFERTY HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: RAFFERTY HOLDINGS I, 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: 15 Jan 2016 (9 years ago)
Document Number: M16000000486
FEI/EIN Number 13-4043855

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

Address: 1010 FRANKLIN AVE, GARDEN CITY, NY, 11530, US
Mail Address: 1010 FRANKLIN AVE, GARDEN CITY, NY, 11530, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
RAFFERTY SERVICING, INC. Manager 1010 FRANKLIN AVE, STE. 300A, GARDEN CITY, NY, 11530

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 1010 FRANKLIN AVE, 300A, GARDEN CITY, NY 11530 -
CHANGE OF MAILING ADDRESS 2023-03-16 1010 FRANKLIN AVE, 300A, GARDEN CITY, NY 11530 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-01-10
Foreign Limited 2016-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State