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THE REFUND DEPARTMENT LLC - Florida Company Profile

Company Details

Entity Name: THE REFUND DEPARTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE REFUND DEPARTMENT 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: 12 Sep 2016 (9 years ago)
Date of dissolution: 08 Oct 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Oct 2020 (5 years ago)
Document Number: L16000169213
FEI/EIN Number 813822432

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

Address: 934 N UNIVERSITY DRIVE, 226, CORAL SPRINGS, FL, 33071, US
Mail Address: 934 N UNIVERSITY DRIVE, 226, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chick Sidney Manager 934 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071
CHICK Sidney Agent 934 N UNIVERSITY DR, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-10-08 - -
REGISTERED AGENT NAME CHANGED 2018-01-03 CHICK, Sidney -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-10-08
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-07
Florida Limited Liability 2016-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State