LLC · Miami, FL
RAFECA LLC
LLC in Miami, Florida · Document #L23000469033 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
RAFECA LLC is an inactive Florida florida limited liability company filed on October 11, 2023 (document L23000469033). Its registered agent is VALDIVIESO PINA ENMY V. The last annual report on file is 2025.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- October 11, 2023Reported filing date
- Document number
- L23000469033
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33180
- Registered agent
- VALDIVIESO PINA ENMY V
- Last annual report year
- 2025
- FEI/EIN
- 93-3883314
- Address
- 20900 NE 30TH AVE, SUITE 703, MIAMI, FL, 33180
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- VALDIVIESO PINA ENMY V
- registered agent
- VALDIVIESO PINA ENMY V
- Manager
- VALDIVIESO PINA ENMY V
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 20900 NE 30TH AVE, MIAMI, FL, 33180
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L23000469033
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- RAFECA LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 20900 NE 30TH AVE
- Principal · Street 2
- SUITE 703
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33180
- Principal · Country
- US
- Mailing · Street 1
- 20900 NE 30TH AVE
- Mailing · Street 2
- SUITE 703
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33180
- Mailing · Country
- US
- Registered Agent · Street 1
- 20900 NE 30TH AVE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33180
- Officer 1 · Street 1
- 20900 NE 30TH AVE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33180
Dates
- Registration
- 2023-10-11
- Last Filing
- 2026-09-25
Identifiers
- Fei
- 93-3883314
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2025
- 1 · Filed At
- 2025-02-05
- 2 · Year
- 2025
- 2 · Filed At
- 2025-02-05
- 3 · Year
- 2024
- 3 · Filed At
- 2024-07-17
Parties
- Registered Agent · Name
- VALDIVIESO PINA ENMY V
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- VALDIVIESO PINA ENMY V
Additional reported values
Other reported details
- Doc number
- L23000469033
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33180
- Formation date
- 10112023
- Fei number
- 93-3883314
- Last transaction date
- 09252026
- Formation jurisdiction
- FL
- Report year 1
- 2025
- Report date 1
- 02052025
- Report year 2
- 2025
- Report date 2
- 02052025
- Report year 3
- 2024
- Report date 3
- 07172024
Names and reported roles
- Company name
- RAFECA LLC
Addresses and locations
- Principal address 1
- 20900 NE 30TH AVE
- Principal address 2
- SUITE 703
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 20900 NE 30TH AVE
- Mailing address 2
- SUITE 703
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33180
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- VALDIVIESO PINA ENMY V
- Officer 1 address
- 20900 NE 30TH AVE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33180
Registered agent information
- Agent name
- VALDIVIESO PINA ENMY V
- Agent type
- P
- Agent address
- 20900 NE 30TH AVE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33180
Record reference date: Not reported
Directory details
Names
- Legal
- Rafeca LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L23000469033
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2023-10-11
Additional reported values
Names and reported roles
- Company Name
- Rafeca LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L23000469033
- Date Filed
- October 11, 2023
- Company Age
- 3 years
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5280603
- Slug
- rafeca-llc-l23000469033
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L23000469033
- Filed on
- 2023-10-11
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"VALDIVIESO PINA ENMY V"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 20900 NE 30TH AVE, SUITE 703, MIAMI, FL, 33180
- Zip
- 33180
- Location state
- FL
Names and reported roles
- Name
- RAFECA LLC
- City name
- MIAMI
Registered agent information
- Agent name
- VALDIVIESO PINA ENMY V
- Agent address
- 20900 NE 30TH AVE, MIAMI, FL, 33180
Same registered agent
| Business | Type | Filed |
|---|---|---|
| BIPA LLC | LLC | Nov 19, 2024 |
| BILOPACH LLC | LLC | Nov 14, 2024 |
| NEW PETOS LLC | LLC | Jul 24, 2024 |
| DEZDIA LLC | LLC | Oct 16, 2023 |
| BERCASLA LLC | LLC | Oct 12, 2023 |
| BERLORENZO LLC | LLC | Oct 12, 2023 |
| DILOM LLC | LLC | Oct 11, 2023 |
| MODO MA LLC | LLC | Oct 11, 2023 |
| SALEGO LLC | LLC | Oct 11, 2023 |
| THE SMALL RIVIERA LLC | LLC | Jul 6, 2023 |
Other companies with VALDIVIESO PINA ENMY V
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BIPA LLC | LLC | Nov 19, 2024 |
| BILOPACH LLC | LLC | Nov 14, 2024 |
| NEW PETOS LLC | LLC | Jul 24, 2024 |
| DEZDIA LLC | LLC | Oct 16, 2023 |
| BERCASLA LLC | LLC | Oct 12, 2023 |
| BERLORENZO LLC | LLC | Oct 12, 2023 |
| DILOM LLC | LLC | Oct 11, 2023 |
| MODO MA LLC | LLC | Oct 11, 2023 |
| SALEGO LLC | LLC | Oct 11, 2023 |
| THE SMALL RIVIERA LLC | LLC | Jul 6, 2023 |
Other companies with VALDIVIESO PINA ENMY V
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BIPA LLC | LLC | Nov 19, 2024 |
| BILOPACH LLC | LLC | Nov 14, 2024 |
| NEW PETOS LLC | LLC | Jul 24, 2024 |
| DEZDIA LLC | LLC | Oct 16, 2023 |
| BERCASLA LLC | LLC | Oct 12, 2023 |
| BERLORENZO LLC | LLC | Oct 12, 2023 |
| DILOM LLC | LLC | Oct 11, 2023 |
| MODO MA LLC | LLC | Oct 11, 2023 |
| SALEGO LLC | LLC | Oct 11, 2023 |
| THE SMALL RIVIERA LLC | LLC | Jul 6, 2023 |
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|---|---|---|
| BIOTA TECHNOLOGIES, LLC | LLC | Sep 15, 2016 |
| GOLDI INVESTMENTS LLC | LLC | Jul 10, 2025 |
| VERINFO LLC | LLC | Sep 11, 2025 |
| 1525 SEABAY LLC | LLC | Mar 7, 2025 |
| CMS DISTRIBUTION, LLC | LLC | Apr 4, 2025 |
| BEST GIFT MIAMI LLC | LLC | Mar 10, 2025 |
| 1715 S. SURF ROAD LLC | LLC | Oct 8, 2025 |
| ARGENTUM OIL LLC | LLC | Jan 13, 2025 |
| HAYEK MEDICAL DEVICES (NORTH AMERICA) LLC | LLC | Jun 26, 2025 |
| FEDALCOL CORP | Corporation | Jan 17, 2025 |
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