| Entity Name: | REFKO L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFKO L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 29 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000020575 |
| FEI/EIN Number |
010569603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9230 NW 125TH AVE., OCALA, FL, 34482 |
| Mail Address: | 9230 NW 125TH AVE., OCALA, FL, 34482 |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEFKO KENNETH F | Manager | 9230 NW 125TH AVE., OCALA, FL, 34482 |
| LEFKO JEANNE M | Managing Member | 9230 NW 125TH AVE, OCALA, FL, 34482 |
| LEFKO KENNETH F | Agent | 9230 NW 125TH AVE., OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-20 |
| ANNUAL REPORT | 2002-04-22 |
| Florida Limited Liabilites | 2001-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
