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REFINDO LLC - Florida Company Profile

Company Details

Entity Name: REFINDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REFINDO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L14000106951
Address: 13361 NW 44 ST, DAVIE, FL, 33330, US
Mail Address: 13361 NW 44 ST, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RONALD Authorized Member 13361 NW 44 ST, DAVIE, FL, 33330
AL HILAL KHALIFA H Authorized Member 13361 NW 44 ST, DAVIE, FL, 33131
KHUDHAIR ZAID Manager 13361 NW 44 ST, DAVIE, FL, 33330
RODRIGUEZ RONALD Agent 13361 NW 44 ST, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-07-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State