| Entity Name: | AMY M. REFECA, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMY M. REFECA, P.L. 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: | 26 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000077908 |
| FEI/EIN Number |
273124303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 NE 116TH STREET, BISCAYNE PARK, FL, 33161 |
| Mail Address: | 951 NE 116TH STREET, BISCAYNE PARK, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFECA AMY M | Manager | 951 NE 116TH STREET, BISCAYNE PARK, FL, 33161 |
| REFECA AMY M | Agent | 951 NE 116TH STREET, BISCAYNE PARK, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000098535 | REFECA LAW P.A. | EXPIRED | 2012-10-09 | 2017-12-31 | - | 951 NE 116TH STREET, BISCAYNE PARK, FL, 33161 |
| G11000097699 | AMY M. REFECA, PL | EXPIRED | 2011-10-04 | 2016-12-31 | - | 951 NE 116TH STREET, BISCAYNE PARK, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-08 |
| ANNUAL REPORT | 2011-04-15 |
| Florida Limited Liability | 2010-07-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
