| Entity Name: | REFUND SPECIALISTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFUND SPECIALISTS, 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: | 04 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000001140 |
| FEI/EIN Number |
26-0666769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 Wisteria Drive, LONGWOOD, FL, 32779, US |
| Mail Address: | 156 WISTERIA DRIVE, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE ANNE | Manager | 156 WISTERIA DRIVE, LONGWOOD, FL, 32779 |
| MOORE ANNE | Agent | 156 WISTERIA DRIVE, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-15 | 156 Wisteria Drive, LONGWOOD, FL 32779 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-15 | 156 Wisteria Drive, LONGWOOD, FL 32779 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-15 | 156 WISTERIA DRIVE, LONGWOOD, FL 32779 | - |
| REINSTATEMENT | 2013-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-13 | MOORE, ANNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-03-15 |
| REINSTATEMENT | 2013-10-05 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
