| Entity Name: | REF CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REF CAPITAL 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: | 11 Oct 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L07000103487 |
| FEI/EIN Number |
262273293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3rd Avenue, Suite 1210, MIAMI, FL, 33131, US |
| Mail Address: | P.O. BOX 7217, Naples, FL, 34101, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRAROTTI ROBERTO | Manager | PO BOX 7217, Naples, FL, 34101 |
| MARX ROSENTHAL PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1 SE 3rd Avenue, Suite 1210, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 1 SE 3rd Avenue, Suite 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | MARX ROSENTHAL PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 1 SE 3 Avenue, #2900, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2012-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-24 |
| LC Amendment | 2012-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
