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REFUNDS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: REFUNDS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REFUNDS OF FLORIDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Apr 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L08000034100
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 80 BONNIE LOCH COURT, ORLANDO, FL, 32806
Mail Address: 212 FAIRWAY DRIVE, LONGWOOD, FL, 32779
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE ANNE R Managing Member 80 BONNIE LOCH COURT, ORLANDO, FL, 32806
BISHOP DANNA L Managing Member 80 BONNIE LOCH COURT, ORLANDO, FL, 32806
SMITH MEREDITH P Managing Member 80 BONNIE LOCH COURT, ORLANDO, FL, 32806
SMITH MEREDITH P Agent 80 BONNIE LOCH COURT, ORLANDO, FL, 32779

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2008-06-16 - -

Documents

Name Date
ANNUAL REPORT 2009-01-27
LC Amendment 2008-06-16
Florida Limited Liability 2008-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State