| Entity Name: | REFINVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Mar 2003 (22 years ago) |
| Date of dissolution: | 04 Oct 2013 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2013 (11 years ago) |
| Document Number: | L03000007690 |
| FEI/EIN Number | 810601907 |
| Address: | 40 CYPRESS CREEK PKWY, HOUSTON, TX, 77090, US |
| Mail Address: | 40 CYPRESS CREEK PKWY, HOUSTON, TX, 77090, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KAVALDJIEV BOYTCHO K | Managing Member | 40 CYPRESS CREEK PKWY, HOUSTON, TX, 77090 |
| KAVALDJIEV ROUMIANA S | Managing Member | 40 CYPRESS CREEK PKWY, HOUSTON, TX, 77090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| LC VOLUNTARY DISSOLUTION | 2013-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | 40 CYPRESS CREEK PKWY, 148, HOUSTON, TX 77090 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-09 | 40 CYPRESS CREEK PKWY, 148, HOUSTON, TX 77090 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-01 | INCORP SERVICES, INC. | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-10-04 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-01 |
| ANNUAL REPORT | 2008-05-04 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-05-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
