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ETAXREFUND, LLC - Florida Company Profile

Company Details

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

ETAXREFUND, 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: 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 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2023 (a year ago)
Document Number: L16000093668
FEI/EIN Number 812501819

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

Address: 15800 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33027, US
Mail Address: 15800 PINES BLVD, SUITE 300, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUNIOR ANTONIO Manager 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
SANCHEZ ARVERTA Part 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
ANDRADES VICTOR M Treasurer 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
MORA BIDO DENISSE Secretary 15800 PINES BLVD, PEMBROKE PINES, FL, 33027
ANDRADES VICTOR MMGR Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000061909 QB ACCOUNTING SOLUTIONS EXPIRED 2016-06-23 2021-12-31 - 15800 PINES BLVD, SUITE 3055, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-31 ANDRADES, VICTOR MANUEL, MGR -
REINSTATEMENT 2023-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 15800 PINES BLVD, SUITE 300, 3055, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-04-30 15800 PINES BLVD, SUITE 300, 3055, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 15800 PINES BLVD, SUITE 300, 3055, PEMBROKE PINES, FL 33027 -
LC AMENDMENT 2017-08-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-10-31
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
LC Amendment 2017-08-29
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State