| Entity Name: | REF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REF INVESTMENTS 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: | 19 Apr 2017 (8 years ago) |
| Date of dissolution: | 08 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2023 (a year ago) |
| Document Number: | L17000087392 |
| FEI/EIN Number |
82-1290833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 Se 7th street, Deerfield Beach, FL, 33441, US |
| Mail Address: | 190 Se 7th Street, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCES FILIPE P | Manager | 190 Se 7th street, Deerfield Beach, FL, 33441 |
| FRANCES FILIPE P | Agent | 190 Se 7th street, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 190 Se 7th street, Apt. #2, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 190 Se 7th street, Apt. #2, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 190 Se 7th street, Apt. #2, Deerfield Beach, FL 33441 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-04-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
