| Entity Name: | REFUND SPECIALIST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFUND SPECIALIST GROUP, 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: | 23 May 2011 (14 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: | L11000060164 |
| FEI/EIN Number |
452384081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 430 WHITE WING CIRCLE, MINNEOLA, FL, 34715 |
| Mail Address: | P.O. BOX 2045, MINNEOLA, FL, 34715 |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRAGG ERNEST C | Managing Member | 430 WHITE WING CIRCLE, MINNEOLA, FL, 34715 |
| COX DAVID O | Managing Member | 561 E GRAND HIGHWAY, CLERMONT, FL, 34711 |
| WRAGG ERNEST C | Agent | 430 WHITE WING CIRCLE, MINNEOLA, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-12 |
| Florida Limited Liability | 2011-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
