| Entity Name: | REFRI-EUSSE CA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFRI-EUSSE CA, 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: | 23 Mar 2004 (21 years ago) |
| Date of dissolution: | 18 Sep 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2007 (18 years ago) |
| Document Number: | L04000022111 |
| FEI/EIN Number |
202320163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10143 TWIN LAKES DR, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 10143 TWIN LAKES DR, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO JUAN | Managing Member | 10143 TWIN LAKES DR, CORAL SPRINGS, FL, 33071 |
| EUSSE MARTIN A | Managing Member | 16052 SW 151 ST, MIAMI, FL, 33196 |
| LONDONO JUAN | Agent | 10143 TWIN LAKES DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 10143 TWIN LAKES DR, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 10143 TWIN LAKES DR, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | LONDONO, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 10143 TWIN LAKES DR, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-09-18 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-02-24 |
| Florida Limited Liabilites | 2004-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
