| Entity Name: | REFRI TRANS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFRI TRANS USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 2011 (13 years ago) |
| Document Number: | L11000123973 |
| FEI/EIN Number |
453751397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148TH AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MZ ACCOUNTING SERVICES LLC | Agent | - |
| AGUILAR EDUARDO | Chief Executive Officer | 11900 NW 14 STREET, PEMBROKE PINES, FL, 33026 |
| AGUILAR RONALDO | President | 11900 NW 14 STREET, PEMBROKE PINES, FL, 33026 |
| AGUILAR STACY | Managing Member | 11900 NW 14 STREET, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000042865 | REEFER LOGISTICS | ACTIVE | 2014-04-30 | 2029-12-31 | - | 3350 SW 148TH AVE SUITE 110, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | MZ Accounting Services LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-02 | 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-02 | 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6285028301 | 2021-01-26 | 0455 | PPS | 11900 NW 14th St, Pembroke Pines, FL, 33026-2571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6911237710 | 2020-05-01 | 0455 | PPP | 11900 NW 14th Street, Pembroke Pines, FL, 33026 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
