| Entity Name: | DAN REFALO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAN REFALO ENTERPRISES, 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: | 29 Jul 2010 (15 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: | L10000080108 |
| FEI/EIN Number |
273036148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 923 SE 15TH ST., CAPE CORAL, FL, 33990 |
| Mail Address: | 923 SE 15TH ST., CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REFALO DANIEL J | Managing Member | 923 SE 15TH ST., CAPE CORAL, FL, 33990 |
| REFALO DANIEL J | Agent | 923 SE 15TH ST., CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-03 |
| Florida Limited Liability | 2010-07-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
