| Entity Name: | REFERUSA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFERUSA 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: | 13 Oct 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000159828 |
| FEI/EIN Number |
61-1748159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| OLIVEIRA AUREA | Agent | 255 WHITE DOGWOOD LANE, OCOEE, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000139090 | MILLENIA106 - RESTAURANT & BAR | EXPIRED | 2016-12-27 | 2021-12-31 | - | 4104 MILLENIA BLVD, SUITE 106, ORLANDO, FL, 32839 |
| G16000105116 | MILLENIA106 - STEAK & PIZZA | EXPIRED | 2016-09-26 | 2021-12-31 | - | 4104 MILLENIA BLVD, SUITE 106, ORLANDO, FL, 32839 |
| G15000023771 | FIGUEIRA BRAZILIAN GRILLE & PIZZA BAR | EXPIRED | 2015-03-05 | 2020-12-31 | - | 4104 MILLENIA BLVD SUITE 106, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-11-17 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
