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TU REFUGIO, LLC - Florida Company Profile

Company Details

Entity Name: TU REFUGIO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TU REFUGIO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Dec 2011 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L11000136051
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1830 GREYSTONE HEIGHTS DR, VALRICO, FL, 33594, UN
Mail Address: 1830 GREYSTONE HEIGHTS DR, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERON CARLOS Manager 1830 GREYSTONE HEIGHTS DR, VALRICO, FL, 33594
DIAZ MARIA CAROLINA Agent 1830 GREYSTONE HEIGHTS DR., VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-03-10 DIAZ, MARIA CAROLINA -
REINSTATEMENT 2016-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-11-04 1830 GREYSTONE HEIGHTS DR., VALRICO, FL 33594 -
REINSTATEMENT 2013-11-04 - -

Documents

Name Date
REINSTATEMENT 2021-03-11
REINSTATEMENT 2017-11-09
REINSTATEMENT 2016-03-10
ANNUAL REPORT 2014-04-04
REINSTATEMENT 2013-11-04
Reg. Agent Change 2013-02-07
ANNUAL REPORT 2012-09-28
Florida Limited Liability 2011-12-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State