| Entity Name: | REFUND EXPRESS AND IMMIGRATION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFUND EXPRESS AND IMMIGRATION SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Sep 2024 (8 months ago) |
| Document Number: | L15000006361 |
| FEI/EIN Number |
47-1674956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 802 N 15TH STREET, UNIT 5, IMMOKALEE, FL, 34142 |
| Mail Address: | 802 N 15TH STREET, UNIT 5, IMMOKALEE, FL, 34142 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIR JULIO | Manager | 7909 red mahogany rd, boynton, FL, 33437 |
| DESIR JULIO | Agent | 802 N 15TH STREET, IMMOKALEE, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-09-04 | REFUND EXPRESS AND IMMIGRATION SERVICES LLC | - |
| REINSTATEMENT | 2020-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-16 | DESIR, JULIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-26 | 802 N 15TH STREET, UNIT 5, IMMOKALEE, FL 34142 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-09-04 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-05-16 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-26 |
| Florida Limited Liability | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
