| Entity Name: | FAST REFUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAST REFUND 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: | 17 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2022 (3 years ago) |
| Document Number: | L14000026811 |
| FEI/EIN Number |
46-4878527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 OCEAN DR., MIAMI, FL, 33109 |
| Mail Address: | 2014 5th ave, oakland, CA, 94605, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ANDRES | Manager | 660 OCEAN DR., MIAMI, FL, 33109 |
| LUZ MORENO MARIA | Manager | 2014 5TH AVE., APT. 112, OAKLAND, CA, 94605 |
| FAST REFUND LLC | Manager | - |
| SUNBIZ ONLINE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-30 | 660 OCEAN DR., MIAMI, FL 33109 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-30 | SUNBIZ ONLINE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-30 | 1401 SAWGRASS CORPORATE PKWY., STE. 200, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 660 OCEAN DR., MIAMI, FL 33109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-08 |
| LC Amendment | 2022-06-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
