Search icon

RAF CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: RAF CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RAF CONSULTANTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

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: 23 Mar 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Apr 2015 (10 years ago)
Document Number: P15000028594
FEI/EIN Number 90-1101590

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

Address: 19076 N.W. 23RD PLACE, PEMBROKE PINES, FL 33029
Mail Address: 19076 N.W. 23RD PLACE, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA, ARACELY Agent 19076 N.W. 23RD PLACE, PEMBROKE PINES, FL 33029
FIGUEROA, ARACELY President 19076 N.W. 23RD PLACE, PEMBROKE PINES, FL 33029
FIGUEROA, ROGELIO B Chief Executive Officer 19076 NW 23RD PLACE, PEMBROKE PINES, FL 33029

Events

Event Type Filed Date Value Description
AMENDMENT 2015-04-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-09-22
Amendment 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3504277405 2020-05-07 0455 PPP 19076 NW 23 PL, HOLLYWOOD, FL, 33029
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23923.95
Loan Approval Amount (current) 23923.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HOLLYWOOD, BROWARD, FL, 33029-0900
Project Congressional District FL-25
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24082.78
Forgiveness Paid Date 2021-01-08

Date of last update: 20 Feb 2025

Sources: Florida Department of State