| Entity Name: | TAX REFUNDS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 09 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L16000111477 |
| FEI/EIN Number | 81-2868062 |
| Address: | 3130 PALM TRACE LANDINGS DR, 604, DAVIE, FL 33314 |
| Mail Address: | 3130 PALM TRACE LANDINGS DR, 604, DAVIE, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVE, SHAMEIKA L | Agent | 3130 PALM TRACE LANDINGS DR, 604, DAVIE, FL 33314 |
| Name | Role | Address |
|---|---|---|
| LOVE, SHAMEIKA L | Authorized Member | 3130 PALM TRACE LANDINGS DR, 604 DAVIE, FL 33314 |
| MASTER, LINDY | Authorized Member | 3130 PALM TRACE LANDINGS DR, 604 DAVIE, FL 33314 |
| Scott, Elizabeth | Authorized Member | 3130 PALM TRACE LANDINGS DR, 604 DAVIE, FL 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 3130 PALM TRACE LANDINGS DR, 604, DAVIE, FL 33314 | No data |
| REINSTATEMENT | 2020-06-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 3130 PALM TRACE LANDINGS DR, 604, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 3130 PALM TRACE LANDINGS DR, 604, DAVIE, FL 33314 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-30 | LOVE, SHAMEIKA L | No data |
| REINSTATEMENT | 2018-10-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-08 |
| REINSTATEMENT | 2020-06-04 |
| REINSTATEMENT | 2018-10-30 |
| Florida Limited Liability | 2016-06-09 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
