| Entity Name: | REFRAMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFRAMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Apr 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Oct 2006 (19 years ago) |
| Document Number: | L05000035778 |
| FEI/EIN Number |
261003866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114 PALMETTO STREET, DESTIN, FL, 32541, US |
| Mail Address: | 970 Highway 98 East, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTLEY MICHAEL D | Manager | 26128 FAWNWOOD COURT, BONITA SPRINGS, FL, 34134 |
| Mosci Ricardo A | Agent | 970 Highway 98 East, DESTIN, FL, 32541 |
| MOSCI RICARDO A | Manager | 970 HIGHWAY 98 EAST, UNIT 1603, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 114 PALMETTO STREET, SUITE 7, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | Mosci, Ricardo A | - |
| CHANGE OF MAILING ADDRESS | 2019-01-30 | 114 PALMETTO STREET, SUITE 7, DESTIN, FL 32541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 970 Highway 98 East, Unit 1603, DESTIN, FL 32541 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2005-09-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000053457 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7395797101 | 2020-04-14 | 0491 | PPP | 114 PALMETTO ST SUITE 12, DESTIN, FL, 32541-2350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
