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REFUND EXPRESS AND IMMIGRATION SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: REFUND EXPRESS AND IMMIGRATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Jan 2015 (11 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 04 Sep 2024 (a year ago)
Document Number: L15000006361
FEI/EIN Number 47-1674956
Address: 802 N 15TH STREET, UNIT 5, IMMOKALEE, FL, 34142
Mail Address: 802 N 15TH STREET, UNIT 5, IMMOKALEE, FL, 34142
ZIP code: 34142
City: Immokalee
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESIR JULIO Manager 7909 red mahogany rd, boynton, FL, 33437
DESIR JULIO Agent 802 N 15TH STREET, IMMOKALEE, FL, 34142

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State