| Entity Name: | THE REFI HOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE REFI HOUSE, 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000056221 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6905 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 6905 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON FINANCIAL SERVICES, INC. | Agent | - |
| SMITH LEVAY T | Manager | 117 CANTERBURY PLACE, WELLINGTON, FL, 33414 |
| SMITH CHITRINI | Managing Member | 117 CANTERBURY PLACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-02 | 6905 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-02 | 6905 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
