| Entity Name: | INVESTMENT REFINERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVESTMENT REFINERS, 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: | 02 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L10000081070 |
| FEI/EIN Number |
27-3351173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5361 SW 32nd Way, Ft. Lauderdale, FL 33312 |
| Mail Address: | 5361 SW 32nd Way, Ft. Lauderdale, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL, STEPHEN S, Esq. | Agent | 14100 Palmetto Frontage Road, Suite 102, Miami Lakes, FL 33016 |
| QUAMINA, ADWINA A | Managing Member | 5361 SW 32nd Way, Ft. Lauderdale, FL 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 5361 SW 32nd Way, Ft. Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 5361 SW 32nd Way, Ft. Lauderdale, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | SIEGEL, STEPHEN S, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 14100 Palmetto Frontage Road, Suite 102, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-08-02 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
