| Entity Name: | D & D REFINERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & D REFINERS 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: | 18 Aug 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000176927 |
| FEI/EIN Number |
46-2778546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12740 BURNING TREE LN E, JACKSONVILLE, FL, 32223, US |
| Mail Address: | 12740 BURNING TREE LN E, JACKSONVILLE, FL, 32223, US |
| ZIP code: | 32223 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCINTOSH DANNA | Manager | 12740 BURNING TREE LN E, JACKSONVILLE, FL, 32223 |
| MCINTOSH DANNA | Agent | 12740 BURNING TREE LN E, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-17 | MCINTOSH, DANNA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000242754 | ACTIVE | 1000000887903 | DUVAL | 2021-05-11 | 2041-05-19 | $ 11,566.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-01-17 |
| Florida Limited Liability | 2017-08-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
