| Entity Name: | REFRAN PROPERTIES AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFRAN PROPERTIES AND INVESTMENTS, 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: | 21 Apr 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000064526 |
| FEI/EIN Number |
46-5437858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 480 NE 31st St, Miami, FL, 33137, US |
| Address: | 501 NE 31st St, POMPANO BEACH, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVES BARRETO FRANCISCO | Authorized Member | 480 NE 31st, Miami, FL, 33137 |
| Lombardi Antonietta | Authorized Member | 480 NE 31st, Miami, FL, 33137 |
| Alves Barreto Francisco | Agent | 480 NE 31st St, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-28 | 480 NE 31st St, N. 901, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-28 | 501 NE 31st St, Unit CU-3, POMPANO BEACH, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 501 NE 31st St, Unit CU-3, POMPANO BEACH, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Alves Barreto, Francisco | - |
| REINSTATEMENT | 2018-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2014-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-08-28 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-11-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-17 |
| LC Amendment | 2014-07-28 |
| Florida Limited Liability | 2014-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
