| Entity Name: | REFIEL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFIEL ENTERPRISES, 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: | 10 Apr 2013 (12 years ago) |
| Date of dissolution: | 01 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2021 (3 years ago) |
| Document Number: | L13000052400 |
| FEI/EIN Number |
90-0962059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 South Ocean Drive, Hallendale, FL, 33009, US |
| Mail Address: | 1830 South Ocean Drive, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIOTTI AQUILES | Mngr | 1830 South Ocean Drive, Hallandale Beach, FL, 33009 |
| VIOTTI AQUILES | Agent | 1830 South Ocean Drive, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-05 | VIOTTI, AQUILES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-19 | 1830 South Ocean Drive, Apt.#4210, Hallendale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-19 | 1830 South Ocean Drive, Apt.#4210, Hallendale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-19 | 1830 South Ocean Drive, Apt.#4210, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-01 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| AMENDED ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-24 |
| AMENDED ANNUAL REPORT | 2015-12-11 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
