| Entity Name: | RAFAH VENTURES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 21 Sep 2018 (Companies founded in September 2018) |
| Business ALEI: | 1285595 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 954 E MAIN STREET, MERIDEN, CT, 06450, United States |
| Mailing address: | 954 E MAIN STREET, MERIDEN, CT, United States, 06450 |
| ZIP code: | 06450 (Companies in New Haven, 06450) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | fkafel74@gmail.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| FADI KAFEL | Officer | 954 E MAIN STREET, MERIDEN, CT, 06450, United States | +1 617-719-5003 | fkafel74@gmail.com | 62 MURRAY ROAD, SOUTH WINDSOR, CT, 06074, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| FADI KAFEL | Agent | 954 E MAIN STREET, MERIDEN, CT, 06450, United States | 954 E MAIN STREET, MERIDEN, CT, 06450, United States | +1 617-719-5003 | fkafel74@gmail.com | 62 MURRAY ROAD, SOUTH WINDSOR, CT, 06074, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RGD.0004334 | RETAIL GASOLINE DEALER | ACTIVE | CURRENT | 2019-01-17 | 2024-11-01 | 2025-10-31 |
| ECD.01565 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2018-12-28 | 2024-03-01 | 2025-02-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012068812 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011233851 | 2023-01-26 | No data | Annual Report | Annual Report | No data |
| BF-0010384835 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
| 0007122164 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
| 0006806350 | 2020-03-03 | No data | Annual Report | Annual Report | 2020 |
| 0006454706 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006249973 | 2018-09-21 | 2018-09-21 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
