| Entity Name: | REFTAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFTAM 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 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | L13000058946 |
| FEI/EIN Number |
46-2594974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 706 LAMAT AVE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 706 LAMAT AVE, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAZARIAN ASHER | Manager | 706 LAMAT AVE, DELRAY BEACH, FL, 33483 |
| NAZARIAN ASHER | Agent | 706 LAMAT AVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 706 LAMAT AVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 706 LAMAT AVE, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 706 LAMAT AVE, DELRAY BEACH, FL 33483 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-12-30 | REFTAM LLC | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-30 | NAZARIAN, ASHER | - |
| LC AMENDMENT | 2013-08-28 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| REFTAM, LLC, Appellant(s) v. CITIZENS PROPERTY INSURANCE CORPORATION, Appellee(s). | 4D2024-2936 | 2024-11-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | REFTAM LLC |
| Role | Appellant |
| Status | Active |
| Representations | Lee Andrew Watson |
| Name | Citizens Property Insurance Corporation |
| Role | Appellee |
| Status | Active |
| Representations | Bryan Ashlock |
| Name | Hon. Maxine D Cheesman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
