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THE REFILL STORE OF SOUTH FL, LLC - Florida Company Profile

Company Details

Entity Name: THE REFILL STORE OF SOUTH FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE REFILL STORE OF SOUTH FL, 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: 30 Jun 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000122575
FEI/EIN Number NOT APPLICABLE

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

Address: 6838 NW 18TH AVE, MIAMI, FL, 33147, US
Mail Address: 6838 NW 18TH AVE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE NASLY Chief Executive Officer 55 south 500 west, salt lake city, UT, 84101
DUARTE NASLY Agent 6838 NW 18TH AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-04-28 6838 NW 18TH AVE, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 6838 NW 18TH AVE, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-06-30

Date of last update: 02 May 2025

Sources: Florida Department of State