| Entity Name: | THE REFINERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE REFINERY 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: | 16 Apr 2013 (12 years ago) |
| Date of dissolution: | 16 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2016 (9 years ago) |
| Document Number: | L13000055840 |
| FEI/EIN Number |
300840664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1817 THOMASVILLE RD, Suite 620, TALLAHASSEE, FL, 32303, US |
| Mail Address: | 1817 THOMASVILLE RD, Suite 620, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWLIN CRISTINA | Manager | 1817 THOMASVILLE RD, TALLAHASSEE, FL, 32303 |
| Newlin Kathleen M | Manager | 1817 THOMASVILLE RD, TALLAHASSEE, FL, 32303 |
| Newlin Kathleen M | Agent | 1817 THOMASVILLE RD, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-31 | 1817 THOMASVILLE RD, Suite 620, TALLAHASSEE, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-31 | 1817 THOMASVILLE RD, Suite 620, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-31 | Newlin, Kathleen M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 1817 THOMASVILLE RD, Suite 620, TALLAHASSEE, FL 32303 | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000743921 | TERMINATED | 1000000633482 | LEON | 2014-05-30 | 2034-06-17 | $ 8,242.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-16 |
| ANNUAL REPORT | 2015-03-31 |
| LC Amendment | 2014-06-30 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-04-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
