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RAFALOVE, LLC - Florida Company Profile

Company Details

Entity Name: RAFALOVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RAFALOVE, LLC 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: 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: 18 Apr 2018 (7 years ago)
Date of dissolution: 13 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2020 (5 years ago)
Document Number: P18000036306
FEI/EIN Number 83-3378770

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

Address: 456 ARTHUR GODFREY RD, MIAMI, FL 33140
Mail Address: 456 ARTHUR GODFREY RD, MIAMI, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPERA, RAFAEL Agent 456 ARTHUR GODFREY RD, MIAMI, FL 33140
LOPERA, RAFAEL Director 7500 NW 30TH PLACE, #323, SUNRISE, FL 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062608 SNIP SALON EXPIRED 2018-05-25 2023-12-31 - 456 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-13 - -
REVOCATION OF VOLUNTARY DISSOLUT 2019-03-18 - -
VOLUNTARY DISSOLUTION 2019-01-28 - -
REGISTERED AGENT NAME CHANGED 2019-01-24 LOPERA, RAFAEL -
AMENDMENT AND NAME CHANGE 2019-01-24 RAFALOVE, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-01-24 456 ARTHUR GODFREY RD, MIAMI, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-24 456 ARTHUR GODFREY RD, MIAMI, FL 33140 -
CHANGE OF MAILING ADDRESS 2019-01-24 456 ARTHUR GODFREY RD, MIAMI, FL 33140 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-13
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-12
Revocation of Dissolution 2019-03-18
Voluntary Dissolution 2019-01-28
Amendment and Name Change 2019-01-24
Domestic Profit 2018-04-18

Date of last update: 17 Feb 2025

Sources: Florida Department of State