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REFUNDING MONEY LLC

Company Details

Entity Name: REFUNDING MONEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Nov 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 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

Agent

Name Role Address
ORTIZ SA Agent 4445 OLD KATHLEEN RD, LAKELAND, FL, 33810

Manager

Name Role Address
ORTIZ SA Manager 4445 OLD KATHLEEN RD, LAKELAND, FL, 33810

Authorized Person

Name Role Address
BILLINGS TEVINS Authorized Person 4445 OLD KATHLEEN RD, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
Florida Limited Liability 2017-11-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State