| Entity Name: | REFINVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFINVEST LLC 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: | 03 Mar 2003 (22 years ago) |
| Date of dissolution: | 04 Oct 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2013 (12 years ago) |
| Document Number: | L03000007690 |
| FEI/EIN Number |
810601907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| 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 | - |
| LC VOLUNTARY DISSOLUTION | 2013-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | 40 CYPRESS CREEK PKWY, 148, HOUSTON, TX 77090 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-09 | 40 CYPRESS CREEK PKWY, 148, HOUSTON, TX 77090 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-01 | INCORP SERVICES, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
