| Entity Name: | MORTGAGE REFUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORTGAGE REFUND 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: | 12 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000015398 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 531 LAKE FRONT BLVD, WINTER PARK, FL, 32789 |
| SHATOKHIN ALEKSANDR | Manager | 531 LAKE FRONT BLVD, WINTER PARK, FL, 32789 |
| MARTINOV NINA | Agent | 531 LAKE FRONT BLVD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 531 LAKE FRONT BLVD, WINTER PARK, FL 32789 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-05-01 |
| Florida Limited Liability | 2008-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
