| Entity Name: | MORTGAGE REFUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000015398 |
| FEI/EIN Number | N/A |
| Address: | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 |
| Mail Address: | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINOV, NINA | Agent | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| MARTINOV, NINA | Manager | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 |
| SHATOKHIN, ALEKSANDR | Manager | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-05-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-05-01 |
| Florida Limited Liability | 2008-02-12 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
