| Entity Name: | REFUGESEA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFUGESEA 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: | 11 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 May 2023 (2 years ago) |
| Document Number: | L15000025934 |
| FEI/EIN Number |
473209034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 GRANT ST, ST.AUGUSTINE, FL, 32084, US |
| Mail Address: | 10 GRANT ST, ST.AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHO BRYAN A | Chief Executive Officer | 10 GRANT ST, ST.AUGUSTINE, FL, 32084 |
| SANCHO BRYAN A | Agent | 10 GRANT ST, ST.AUGUSTINE, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000068530 | ANCIENT CITY SCUBA | ACTIVE | 2018-06-15 | 2028-12-31 | - | 10 GRANT STREET, ST. AUGUSTINE, FL, 32084 |
| G18000068536 | ANCIENT CITY DIVE SCHOOL | ACTIVE | 2018-06-15 | 2028-12-31 | - | 10 GRANT STREET, ST. AUGUSTINE, FL, 32084 |
| G18000068538 | ANCIENT CITY INN | ACTIVE | 2018-06-15 | 2028-12-31 | - | 10 GRANT STREET, ST. AUGUSTINE, FL, 32084 |
| G15000114736 | REFUGESEA | EXPIRED | 2015-11-11 | 2020-12-31 | - | 3333 TUMBLING RIVER DR., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-18 | 10 GRANT ST, ST.AUGUSTINE, FL 32084 | - |
| LC AMENDMENT | 2018-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-18 | 10 GRANT ST, ST.AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-18 | 10 GRANT ST, ST.AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | SANCHO, BRYAN A | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-05-23 |
| REINSTATEMENT | 2019-06-19 |
| LC Amendment | 2018-06-18 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-03-01 |
| LC Name Change | 2015-12-15 |
| Florida Limited Liability | 2015-02-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
