| Entity Name: | REFINDLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFINDLY 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: | 14 Mar 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Apr 2019 (6 years ago) |
| Document Number: | L06000027075 |
| FEI/EIN Number |
30-0832678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9041 Lightning Bug Ct, Fort Myers, FL, 33919, US |
| Mail Address: | 9041 Lightning Bug Ct, Fort Myers, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREMBLAY RYAN | Managing Member | 9041 Lightning Bug Ct, Fort Myers, FL, 33919 |
| TREMBLAY RYAN | Agent | 9041 Lightning Bug Ct, Fort Myers, FL, 33919 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000081500 | REFINDLY | ACTIVE | 2013-08-15 | 2028-12-31 | - | 2231 BRUNER LANE, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 9041 Lightning Bug Ct, Fort Myers, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 9041 Lightning Bug Ct, Fort Myers, FL 33919 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 9041 Lightning Bug Ct, Fort Myers, FL 33919 | - |
| LC STMNT OF RA/RO CHG | 2019-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-21 | TREMBLAY, RYAN | - |
| LC AMENDMENT | 2017-09-21 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-08-19 | REFINDLY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| CORLCRACHG | 2019-04-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| LC Amendment | 2017-09-21 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6288727309 | 2020-04-30 | 0455 | PPP | 24301 Walden Center Dr Suite 300, BONITA SPRINGS, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
