| Entity Name: | REFUND EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFUND EXPRESS, 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: | 27 Oct 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000100420 |
| FEI/EIN Number |
263599652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1703 E. JOPPA RD., SUITE 200, BALTIMORE, MD, 21234 |
| Mail Address: | 11429 GROVE ST., SEMINOLE, FL, 33772 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON DAN | Managing Member | 1703 E. JOPPA RD., BALTIMORE, MD, 21234 |
| PETERSON MARK B | Agent | 11429 GROVE ST., SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-08-31 |
| Florida Limited Liability | 2008-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
