| Entity Name: | REFUNDING MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFUNDING MONEY 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: | 22 Nov 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000240956 |
| Address: | 4445 OLD KATHLEEN RD, LAKELAND, FL, 33810 |
| Mail Address: | PO BOX 1105, POLK CITY, FL, 33868 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ SA | Manager | 4445 OLD KATHLEEN RD, LAKELAND, FL, 33810 |
| BILLINGS TEVINS | Authorized Person | 4445 OLD KATHLEEN RD, LAKELAND, FL, 33810 |
| ORTIZ SA | Agent | 4445 OLD KATHLEEN RD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
