Rafo Investment, Inc.
California
Registered In
12/21/2015
Incorp. Date
Company Summary
Rafo Investment, Inc. at 1136 Greenfield Dr, El Cajon, Ca 92021 lists Dani Rafo of El Cajon, CA as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Dani Rafo
Individual Agent
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1136 GREENFIELD DR, EL CAJON, CA 92021
(View Past Addresses)
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Dani Rafo
CEO
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1136 GREENFIELD DR, EL CAJON, CA 92021
(View Past Addresses)
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Dani Rafo
Chief Financial Officer
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1136 GREENFIELD DR, EL CAJON, CA 92021
(View Past Addresses)
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Dani Rafo
Director
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1136 GREENFIELD DR, EL CAJON, CA 92021
(View Past Addresses)
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Dani Rafo
Secretary
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1136 GREENFIELD DR, EL CAJON, CA 92021
(View Past Addresses)
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Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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1136 GREENFIELD DR, EL CAJON, CA 92021
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Rafo Investment, Inc.
Form 5500
RAFO INVESTMENT INC
1262 Greenfield Dr, El Cajon, Ca 92021 (619) 504-2288 EIN:81-1005018 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameRAFO INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$9,188 / $40,676 | 2023 | RAFO INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 10 | $9,188 / $40,676 |
| 2022 | Plan NameRAFO INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$5,912 / $9,188 | 2022 | RAFO INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 9 | $5,912 / $9,188 |
| 2021 | Plan NameRAFO INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$4,285 / $5,912 | 2021 | RAFO INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 9 | $4,285 / $5,912 |
| 2020 | Plan NameRAFO INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$3,208 / $4,285 | 2020 | RAFO INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 9 | $3,208 / $4,285 |
| 2019 | Plan NameRAFO INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$886 / $3,208 | 2019 | RAFO INVESTMENT INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 9 / 9 | $886 / $3,208 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
RAFO INVESTMENT INC.
1262 Greenfield Dr, El Cajon, CA 92021-3316 Industry:Limousine Service Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/05/2021 | Approved$6,820 Forgiven$6,901 LenderJPMorgan Chase Bank, National Association Jobs6 | 03/05/2021 | $6,820 | $6,901 | JPMorgan Chase Bank, National Association | 6 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:1136 Greenfield Dr El Cajon, CA
|
Adf Security Services, Inc.
Registered in California
|
El Cajon, CA | View Report | |
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Francesca's Transportation, Inc.
Registered in California
|
El Cajon, CA | View Report | |
|
Investment I.B., Inc.
Registered in California
|
El Cajon, CA Imperial Beach, CA | View Report | |
|
Questar Corporation II, Inc.
Registered in California
|
San Diego, CA El Cajon, CA | View Report | |
|
Rafo Estates LLC
Registered in California
|
El Cajon, CA | View Report | |
|
1136 Greenfield LLC
Registered in California
|
El Cajon, CA San Diego, CA | View Report | |
|
Atlas Footing Repair, Inc.
Registered in California
|
Alpine, CA El Cajon, CA | View Report | |
|
D Junior, LLC
Registered in California
|
El Cajon, CA | View Report |
Person/City Match:Dani Rafo - El Cajon, CA
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Adf Private Security, Inc
Registered in California
|
El Cajon, CA | View Report |
Street Match:Greenfield Dr El Cajon, CA
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Benclo Industries Inc.
Registered in California
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El Cajon, CA San Diego, CA | View Report | |
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Black Diamond Retail LLC
Registered in California
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El Cajon, CA | View Report | |
|
Bliss Distributing LLC
Registered in California
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El Cajon, CA Ca El Cajon, CA | View Report | |
|
Easy Load Company Inc
Registered in California
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El Cajon, CA | View Report | |
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La Palma Villas, Ltd., a California Limited Partnership
Registered in California
|
El Cajon, CA | View Report | |
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M.Soto Transport LLC
Registered in California
|
El Cajon, CA | View Report | |
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O.T.T.&D., Inc.
Registered in California
|
El Cajon, CA (1 more) | View Report | |
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Sdl Trucking, Inc.
Registered in California
|
El Cajon, CA | View Report | |
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Simpletech It Solutions, LLC
Registered in California
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El Cajon, CA | View Report | |
|
Perfect Line Builders Corporation
Registered in Idaho
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El Cajon, CA La Mesa, CA | View Report | |
|
Anysign, Inc.
Registered in California
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El Cajon, CA | View Report | |
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33 Colpa, LLC
Registered in California
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Chula Vista, CA El Cajon, CA | View Report | |
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4348 - 53rd LTD.
Registered in California
|
El Cajon, CA | View Report | |
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Beach Phunn, LLC
Registered in California
|
El Cajon, CA | View Report | |
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Danbury/Farmington, LLC
Registered in California
|
El Cajon, CA | View Report | |
|
El Cajon Machine, Incorporated
Registered in California
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El Cajon, CA Alpine, CA | View Report | |
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L M Waterproofing, Inc.
Registered in California
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El Cajon, CA | View Report | |
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Neal Leasing Company, LLC
Registered in California
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El Cajon, CA | View Report | |
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Steve Pharr Construction, Inc.
Registered in California
|
El Cajon, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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