| Entity Name: | REF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 190 Se 7th street, Apt. #2, Deerfield Beach, FL 33441 |
| Mail Address: | 190 Se 7th Street, Apt. #2, Deerfield Beach, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCES, FILIPE P | Agent | 190 Se 7th street, Apt. #2, Deerfield Beach, FL 33441 |
| Name | Role | Address |
|---|---|---|
| FRANCES, FILIPE P | Manager | 190 Se 7th street, Apt. #2 Deerfield Beach, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 190 Se 7th street, Apt. #2, Deerfield Beach, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 190 Se 7th street, Apt. #2, Deerfield Beach, FL 33441 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 190 Se 7th street, Apt. #2, Deerfield Beach, FL 33441 | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
