| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
