| Entity Name: | A1 REFUNDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A1 REFUNDS 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: |
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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000028637 |
| FEI/EIN Number |
815304735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 250 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445, US |
| Address: | 250 congress park drive, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| delva amoson | Auth | 250 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| DELVA AMOSON | Agent | 250 CONGRESS PARK DRIVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 250 congress park drive, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 250 CONGRESS PARK DRIVE, DELRAY BEACH, FL 33445 | - |
| REINSTATEMENT | 2022-02-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 250 congress park drive, Delray Beach, FL 33445 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-02 | DELVA, AMOSON | - |
| REINSTATEMENT | 2018-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-02-10 |
| ANNUAL REPORT | 2020-02-21 |
| REINSTATEMENT | 2019-12-12 |
| REINSTATEMENT | 2018-11-02 |
| Florida Limited Liability | 2017-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
