| Entity Name: | REFER WITH TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFER WITH TRUST 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: | 05 Nov 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000115382 |
| Address: | 7900 SW 196TH TERRACE, CUTLER BAY, FL, 33189, US |
| Mail Address: | 7900 SW 196TH TERRACE, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALERO GABRIEL | Managing Member | 8215 SW 86TH TERRACE, MIAMI, FL, 33143 |
| HERDSMAN PAUL | Managing Member | 7880 SW 196TH TERRACE, CUTLER BAY, FL, 33189 |
| CRUZ LAZARA | Managing Member | 7900 SW 196TH TERRACE, CUTLER BAY, FL, 33189 |
| VENTURA VICTOR J | Managing Member | 10310 MEADOW CROSSING DRIVE, TAMPA, FL, 33647 |
| CALERO GABRIEL | Agent | 8215 SW 86 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-11-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
