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