| Entity Name: | REFINED INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFINED INVESTMENT GROUP 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: | 17 Oct 2017 (8 years ago) |
| Document Number: | L17000214932 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3581 NW 88th Dr Apt 105, Coral Springs, FL, 33065, US |
| Mail Address: | 3581 NW 88th Dr Apt 105, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHLOMAH GUTNICK AVRAHOM | Director | 3581 NW 88th Dr Apt 105, Coral Springs, FL, 33065 |
| AVRAHOM GUTNICK | Agent | 3581 NW 88th Dr Apt 105, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 9007 nw 38th dr, Coral Springs, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 9007 nw 38th dr, Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 9007 nw 38th dr, Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 3581 NW 88th Dr Apt 105, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-19 | AVRAHOM, GUTNICK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 3581 NW 88th Dr Apt 105, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 3581 NW 88th Dr Apt 105, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
