| Entity Name: | REFERRAL AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFERRAL AGENCY, 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: | 03 Mar 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000038677 |
| FEI/EIN Number |
47-3307790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9457 SW 227th Ter.,, Cutler Bay, FL, 33190, US |
| Mail Address: | 9457 SW 227th Ter.,, Cutler Bay, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAMMARI OLGA N | Manager | 9457 SW 227th Ter.,, Cutler Bay, FL, 33190 |
| ALAMMARI OLGA N | Agent | 9457 SW 227th Ter.,, Cutler Bay, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 9457 SW 227th Ter.,, Cutler Bay, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 9457 SW 227th Ter.,, Cutler Bay, FL 33190 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 9457 SW 227th Ter.,, Cutler Bay, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
