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RAFAEL LLC.

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Company Details

Name: RAFAEL LLC.
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 12 Apr 2016 (9 years ago)
Identification Number: 001662237
ZIP code: 02861
City: Pawtucket
County: Providence County
Purpose: REAL ESTATE RENTAL
Principal Address: Google Maps Logo 11 BENEFIT STREET, PAWTUCKET, RI, 02861, USA

Industry & Business Activity

NAICS

531110 Lessors of Residential Buildings and Dwellings

This industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau

Agent

Name Role Address
RAYMOND SAAD Agent 11 BENEFIT STREET, PAWTUCKET, RI, 02861, USA

Filings

Number Name File Date
202458712210 Annual Report 2024-08-09
202456889310 Revocation Notice For Failure to File An Annual Report 2024-06-18
202332858740 Annual Report 2023-04-12
202221980590 Annual Report 2022-08-07
202219804170 Revocation Notice For Failure to File An Annual Report 2022-06-22

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2024-04-18
Action:
InitialFiling

Parties

Party Name:
RAFAEL LLC.
Party Role:
Debtor(s)
Party Name:
BLUESTONE BANK
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2024-04-18
Action:
InitialFiling

Parties

Party Name:
BLUESTONE BANK
Party Role:
Secured Parties
Party Name:
RAFAEL LLC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2023-08-02
Action:
InitialFiling

Parties

Party Name:
RAFAEL LLC.
Party Role:
Debtor(s)
Party Name:
BLUESTONE BANK
Party Role:
Secured Parties

Court Cases

Court Case Summary

Filing Date:
2015-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
RAFAEL LLC.
Party Role:
Plaintiff
Party Name:
RAFAEL,
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-11-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
RAFAEL LLC.
Party Role:
Plaintiff
Party Name:
FRANKLIN AMERICAN MORTG,
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-03-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
RAFAEL LLC.
Party Role:
Plaintiff
Party Name:
AURIEMA,
Party Role:
Defendant

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State