| Entity Name: | REFINADOS VICTORIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
REFINADOS VICTORIA, 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: | 05 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000172554 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S BISCAYNE BLVD, SUITE 4650, MIAMI, FL 33131 |
| Mail Address: | 200 S BISCAYNE BLVD, SUITE 4650, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO & ASSOCIATES, P.A. | Agent | - |
| DIAZ RAMIREZ, MARIANO | Managing Member | 200 SOUTH BISCAYNE BLVD., STE. 4650, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2014-12-08 | REFINADOS VICTORIA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| LC Name Change | 2014-12-08 |
| Florida Limited Liability | 2014-11-05 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
