| Entity Name: | REFRI TRANS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Oct 2011 (13 years ago) |
| Document Number: | L11000123973 |
| FEI/EIN Number | 45-3751397 |
| Address: | 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL 33027 |
| Mail Address: | 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MZ ACCOUNTING SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| AGUILAR, EDUARDO | Chief Executive Officer | 11900 NW 14 STREET, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| AGUILAR, RONALDO | President | 11900 NW 14 STREET, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-02 | 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2019-12-02 | 3350 SW 148TH AVE, SUITE 110, MIRAMAR, FL 33027 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
