| Entity Name: | REFERCA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFERCA 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. |
| 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: | 14 Nov 2007 (17 years ago) |
| Document Number: | L07000115144 |
| FEI/EIN Number |
261433667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 767 Vista Meadows Dr, WESTON, FL, 33327, US |
| Mail Address: | 767 Vista Meadows Dr., WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CARLOS | Managing Member | 767 Vista Meadows Dr, WESTON, FL, 33327 |
| FERNANDEZ CARLOS M | Agent | 767 Vista Meadows Dr., WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000045455 | REPRESENTACIONES FERNANDEZ C.A. (REFERCA) | EXPIRED | 2011-05-11 | 2016-12-31 | - | 2625 EXECUTIVE PARK DR. SUITE 5, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 767 Vista Meadows Dr, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 767 Vista Meadows Dr, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 767 Vista Meadows Dr., WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-12 | FERNANDEZ, CARLOS MGRM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-07-14 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
