| Entity Name: | REFABA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFABA 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: | 27 Jun 2014 (11 years ago) |
| Document Number: | L14000102960 |
| FEI/EIN Number |
47-1212540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3540 NW 115 AVE, Doral, FL, 33178, US |
| Mail Address: | 3540 NW 115 AVE, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPPALA NUNZIO | Authorized Representative | 3540 NW 115 AVE, Doral, FL, 33178 |
| AGUERREVERE EUGENIA | Authorized Representative | 3540 NW 115 AVE, Doral, FL, 33178 |
| ZAPPALA NUNZIO | Agent | 3540 NW 115 AVE, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 3540 NW 115 AVE, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 3540 NW 115 AVE, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 3540 NW 115 AVE, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9184437108 | 2020-04-15 | 0455 | PPP | 2335 NW 107TH AVE BOX 121, SUITE 2M24, DORAL, FL, 33172-2165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8428798502 | 2021-03-09 | 0455 | PPS | 2315 NW 107th Ave Ste 121, Doral, FL, 33172-2173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
