| Entity Name: | LNR REFSG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LNR REFSG HOLDINGS, 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: | 13 Oct 2006 (19 years ago) |
| Last Event: | LC AMENDED/RESTATED ARTICLE/NAME CHANGE |
| Event Date Filed: | 04 Jun 2007 (18 years ago) |
| Document Number: | L06000100510 |
| FEI/EIN Number |
20-5714628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 COLLINS AVENUE, SUITE 700, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 2340 COLLINS AVENUE, SUITE 700, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEISURE COLONY MANAGEMENT LLC | Auth |
| LNR PROPERTY LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 2340 COLLINS AVENUE, SUITE 700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 2340 COLLINS AVENUE, SUITE 700, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 2340 COLLINS AVENUE, SUITE 700, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | LNR PROPERTY LLC | - |
| LC AMENDED/RESTATED ARTICLE/NAME CHANGE | 2007-06-04 | LNR REFSG HOLDINGS, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2007-05-31 | LNR RESFG HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
