| Entity Name: | REFRI GIANMAR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFRI GIANMAR, 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: | 20 Jun 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | L07000065017 |
| FEI/EIN Number |
261343147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13275 SW 136th Street, MIAMI, FL, 33186, US |
| Mail Address: | 13275 SW 136th Street, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REFRI GIANMAR 401K | 2023 | 261343147 | 2024-07-02 | REFRI GIANMAR LLC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | GIANCARLO MORENO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7868423751 |
| Plan sponsor’s address | 13275 SW 136 ST SUITE 4, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | GIANCARLO MORENO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7868423751 |
| Plan sponsor’s address | 13275 SW 136 ST SUITE 4, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2023-01-14 |
| Name of individual signing | GIANCARLO MORENO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-03-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7868423751 |
| Plan sponsor’s address | 13275 SW 136 ST SUITE 4, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2023-01-14 |
| Name of individual signing | GIANCARLO MORENO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE LA OSA & ASSOCIATES, INC. | Agent | - |
| MORENO GIANCARLO | Manager | 9440 SW 170TH PATH, MIAMI, FL, 33196 |
| MORA MARLYN | Manager | 9440 SW 170TH PATH, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000030382 | HIGH END APPLIANCES REPAIR | ACTIVE | 2021-03-03 | 2026-12-31 | - | 13275 SW 136TH ST, SUITE 4, MIAMI, FL, 33186 |
| G15000104398 | HEALTHY FILTERS | EXPIRED | 2015-10-12 | 2020-12-31 | - | 13275 SW 136TH ST. SUITE #4, MIAMI, FL, 33186 |
| G15000104415 | HEALTHY FILTRATION | EXPIRED | 2015-10-12 | 2020-12-31 | - | 13275 SW 136TH ST SUITE #4, MIAMI, FL, 33186 |
| G11000031715 | 24 HOUR A/C EMERGENCY | EXPIRED | 2011-03-29 | 2016-12-31 | - | 16626 SW 78 TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 267 MINORCA AVE, # 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | DE LA OSA & ASSOCIATES | - |
| LC AMENDMENT | 2017-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 13275 SW 136th Street, Suite # 4, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 13275 SW 136th Street, Suite # 4, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2011-11-14 | - | - |
| LC AMENDMENT | 2011-04-01 | - | - |
| LC AMENDMENT | 2008-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-12 |
| LC Amendment | 2017-10-10 |
| ANNUAL REPORT | 2017-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5851667702 | 2020-05-01 | 0455 | PPP | 13275 SW 136TH ST UNIT 4, MIAMI, FL, 33186-5825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9639718407 | 2021-02-17 | 0455 | PPS | 13275 SW 136th St Unit 4, Miami, FL, 33186-5825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
