| Entity Name: | REFIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFIS, 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: | 23 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Aug 2014 (11 years ago) |
| Document Number: | L12000108829 |
| FEI/EIN Number |
46-0852459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 140970, CORAL GABLES, FL, 33114, US |
| Address: | 999 DE PONCE DE LEON BLVD., 1110PH, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO FERNANDO O | Manager | 17905 SW 1ST STREET, PEMBROKE, FL, 33029 |
| PRATS FERNANDEZ & CO PA | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-04 | 999 DE PONCE DE LEON BLVD., 1110PH, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-04 | 999 DE PONCE DE LEON BLVD., 1110PH, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2014-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-22 | PRATS FERNANDEZ & CO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33114 | - |
| LC AMENDMENT | 2012-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| AMENDED ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
