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