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REFUND ENFORCER, LLC - Florida Company Profile

Company Details

Entity Name: REFUND ENFORCER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REFUND ENFORCER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jul 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000120851
FEI/EIN Number 47-5522546

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1555 Palm Beach Lakes Blvd., WEST PALM BEACH, FL, 33401, US
Mail Address: 1555 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURRIER ROMIN Manager 1555 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33401
CURRIER ROMIN Agent 1555 Palm Beach Lakes Bl.vd, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 1555 Palm Beach Lakes Blvd., 320, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2019-04-15 1555 Palm Beach Lakes Blvd., 320, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 1555 Palm Beach Lakes Bl.vd, 320, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2016-10-21 CURRIER, ROMIN -
REINSTATEMENT 2016-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-20
REINSTATEMENT 2016-10-21
Florida Limited Liability 2015-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State