A1 REFUNDS LLC - Florida Company Profile
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| 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: |
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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 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 |
|---|---|---|---|
| REINSTATEMENT | 2025-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 250 congress park drive, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 250 congress park drive, Delray Beach, FL 33445 | - |
| REINSTATEMENT | 2022-02-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State