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REFERUSA INVESTMENTS, LLC

Company Details

Entity Name: REFERUSA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Oct 2014 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L14000159828
FEI/EIN Number 61-1748159
Address: 7300 CYPRESS GROVE RD, ORLANDO, FL, 32819, US
Mail Address: 7300 CYPRESS GROVE RD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
OLIVEIRA AUREA Agent 255 WHITE DOGWOOD LANE, OCOEE, FL, 34761

Manager

Name Role Address
NORDI RENATO Manager RUA LAGOA DAS GARCAS #40, APTO 1201, RIO DE JANEIRO- BRAZIL, RJ, 22793400
VIEIRA CELSO M Manager 7300 CYPRESS GROVE RD, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000139090 MILLENIA106 - RESTAURANT & BAR EXPIRED 2016-12-27 2021-12-31 No data 4104 MILLENIA BLVD, SUITE 106, ORLANDO, FL, 32839
G16000105116 MILLENIA106 - STEAK & PIZZA EXPIRED 2016-09-26 2021-12-31 No data 4104 MILLENIA BLVD, SUITE 106, ORLANDO, FL, 32839
G15000023771 FIGUEIRA BRAZILIAN GRILLE & PIZZA BAR EXPIRED 2015-03-05 2020-12-31 No data 4104 MILLENIA BLVD SUITE 106, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2016-11-17 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-28
LC Amendment 2016-11-17
ANNUAL REPORT 2016-06-14
ANNUAL REPORT 2015-02-19
Florida Limited Liability 2014-10-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State