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REFINE USA, LLC - Florida Company Profile

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Company Details

Entity Name: REFINE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REFINE USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Oct 2006 (19 years ago)
Document Number: L06000105123
FEI/EIN Number 205794080

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 340 3RD AVE S, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 340 3RD AVE S, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
City: Jacksonville Beach
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH BRIAN President 340 3RD AVE S, JACKSONVILLE BEACH, FL, 32250
BRIAN SMITH J Agent 340 3RD AVE S, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 340 3RD AVE S, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2022-01-10 340 3RD AVE S, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-10 340 3RD AVE S, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2008-02-25 BRIAN, SMITH J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000748841 TERMINATED 1000000334179 DUVAL 2012-10-15 2022-10-25 $ 480.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
84322.00
Total Face Value Of Loan:
84322.00

Trademarks

Serial Number:
98139624
Mark:
PUREBIOFILL PBF
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-08-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PUREBIOFILL PBF

Goods And Services

For:
Medical devices for nonsurgical cosmetic treatments
First Use:
2023-08-01
International Classes:
010 - Primary Class
Class Status:
Active
Serial Number:
90253896
Mark:
TRU VERTICAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-10-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRU VERTICAL

Goods And Services

For:
Microneedling treatment services
First Use:
2020-10-10
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
88005098
Mark:
PURESPIN PRP
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2018-06-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PURESPIN PRP

Goods And Services

For:
Centrifuge designed for use with platelet recovery processes
First Use:
2015-11-05
International Classes:
007 - Primary Class
Class Status:
Active
Serial Number:
87269629
Mark:
ONTOGENY-C
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2016-12-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ONTOGENY-C

Goods And Services

For:
Non-medicated skin care preparations
First Use:
2017-05-01
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
87260089
Mark:
REJUVAMATRIX
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2016-12-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REJUVAMATRIX

Goods And Services

For:
Medical devices for nonsurgical cosmetic treatments
First Use:
2017-07-01
International Classes:
010 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$84,322
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,322
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$85,120.81
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $84,322

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Date of last update: 01 Jul 2025

Sources: Florida Department of State