| Entity Name: | REFERENCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFERENCIA 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: | 10 Jul 2017 (8 years ago) |
| Document Number: | L17000147003 |
| FEI/EIN Number |
82-2122877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | REFERENCIA, 500 Westover Dr,, Sanford, NC, 27330, US |
| Address: | 7705 FARMLAWN DRIVE,, PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE STEPPING STONE, LLC | Agent | - |
| MICHALLON jean-jacques | Manager | 18 rue beaujon, paris, 75008 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000042975 | DREAM OF YOUTH | EXPIRED | 2018-04-03 | 2023-12-31 | - | REFERENCIA, 500 WESTOVER DR, SUITE 12312, SANFORD, NC, 27330 |
| G17000102092 | CT INVEST | EXPIRED | 2017-09-09 | 2022-12-31 | - | 4505 HONEYWELL COURT, DOOR 31, 1113-4099 BORDERLINX.DHL, DAYTON, OH, 45424 |
| G17000101982 | STEPPING STONE | EXPIRED | 2017-09-07 | 2022-12-31 | - | 4505 HONEYWELL COURT, DOOR 31, 1113-4099 BORDERLINX.DHL, DAYTON, OH, 45424 |
| G17000101984 | STEPPING STONE FRAMSUB | EXPIRED | 2017-09-07 | 2022-12-31 | - | 4505 HONEYWELL COURT, DOOR 31, 1113-4099 BORDERLINX.DHL, DAYTON, OH, 45424 |
| G17000074498 | REALTYSCOPE | EXPIRED | 2017-07-11 | 2022-12-31 | - | J MICHALLON ; 4505 HONEYWELL COURT, DOOR 31, BORDERLINX.DHL 1113-4099, DAYTON, OH, 45424 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 7705 FARMLAWN DRIVE,, PORT RICHEY, FL 34668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
