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REFINE 4 U LLC - Florida Company Profile

Company Details

Entity Name: REFINE 4 U LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

REFINE 4 U 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000111091
FEI/EIN Number 82-1620846

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3658 Aruba Circle, Oviedo, FL 32765
Mail Address: 3658 Aruba Circle, Oviedo, FL 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARTLEY, FRANKLIN E, JR Agent 3658 Aruba Circle, Oviedo, FL 32765
HARTLEY, KAREN E Managing Member 3658 Aruba Circle, Oviedo, FL 32765
HARTLEY, FRANKLIN E, JR Managing Member 3658 Aruba Circle, Oviedo, FL 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2018-10-01 3658 Aruba Circle, Oviedo, FL 32765 -
REGISTERED AGENT NAME CHANGED 2018-10-01 HARTLEY, FRANKLIN E, JR -
REGISTERED AGENT ADDRESS CHANGED 2018-10-01 3658 Aruba Circle, Oviedo, FL 32765 -
REINSTATEMENT 2018-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-01 3658 Aruba Circle, Oviedo, FL 32765 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000657054 ACTIVE 1000001010608 SEMINOLE 2024-09-16 2044-10-23 $ 7,446.43 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000238925 ACTIVE 1000000921822 ORANGE 2022-04-28 2032-05-18 $ 700.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
REINSTATEMENT 2021-11-02
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-01-09
REINSTATEMENT 2018-10-01
Florida Limited Liability 2017-05-19

Date of last update: 18 Feb 2025

Sources: Florida Department of State