| Entity Name: | THE REFI GUY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE REFI GUY, 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. |
| 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: | 28 Sep 2016 (9 years ago) |
| Document Number: | L16000180966 |
| FEI/EIN Number |
82-1430796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18580 E Colonial Drive Unit 603, ORLANDO, FL, 32820, US |
| Mail Address: | 36306 Cavalier Court, GRAND ISLAND, FL, 32735, US |
| ZIP code: | 32820 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS MARC E | Authorized Member | 36306 Cavalier Court, GRAND ISLAND, FL, 32735 |
| ELLIS MARC E | Agent | 36306 CAVALIER COURT, GRAND ISLAND, FL, 32735 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000149543 | TRG MOTOR COMPANY | ACTIVE | 2022-12-06 | 2027-12-31 | - | 18580 E COLONIAL DRIVE UNIT 603, ORLANDO, FL, 32820 |
| G18000023623 | BIG TWIN USA | EXPIRED | 2018-02-14 | 2023-12-31 | - | 5640 DEWEY STREET, SUITE A, HOLLYWOOD, FL, 33023 |
| G18000021023 | BIG TWIN WORLD | EXPIRED | 2018-02-07 | 2023-12-31 | - | BIG TWIN WORLD, 5640 DEWEY STREET SUITE A, HOLLYWOOD, FL, 33023 |
| G17000129168 | V-TWIN CITY | EXPIRED | 2017-11-26 | 2022-12-31 | - | THE REFI GUY, LLC., 5640 DEWEY STREET SUITE A, HOLLYWOOD, FL, 33023 |
| G17000015308 | TRG MOTOR COMPANY | EXPIRED | 2017-02-10 | 2022-12-31 | - | TRG MOTOR COMPANY, 4792 W. CUSTER DRIVE, BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 18580 E Colonial Drive Unit 182, ORLANDO, FL 32820 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 18580 E Colonial Drive Unit 182, ORLANDO, FL 32820 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | ELLIS, MARC E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-30 | 36306 CAVALIER COURT, GRAND ISLAND, FL 32735 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-08 | 36306 CAVALIER COURT, GRAND ISLAND, FL 32735 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-15 | 18580 E Colonial Drive Unit 603, ORLANDO, FL 32820 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-15 | 18580 E Colonial Drive Unit 603, ORLANDO, FL 32820 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
