| Entity Name: | REFUGIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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: |
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 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | L12000014729 |
| FEI/EIN Number |
45-4411761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 SW 20TH STREET, MIAMI, FL 33145 |
| Mail Address: | 1230 SW 20TH STREET, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCHANAN, ALBERTO A | Agent | 1230 SW 20TH STREET, MIAMI, FL 33145 |
| BUCHANAN, ALEJANDRA | Managing Member | 1230 SW 20TH STREET, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | BUCHANAN, ALBERTO A | - |
| LC AMENDMENT | 2023-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 1230 SW 20TH STREET, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 1230 SW 20TH STREET, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 1230 SW 20TH STREET, MIAMI, FL 33145 | - |
| LC AMENDMENT | 2012-08-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-06 |
| ANNUAL REPORT | 2024-04-03 |
| LC Amendment | 2023-12-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-31 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
