| Entity Name: | REFAO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFAO, 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 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jul 2018 (7 years ago) |
| Document Number: | L18000008135 |
| FEI/EIN Number |
823991901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1641 TAMIAMI TRAIL, STE. 1, PORT CHARLOTTE, FL, 33948, US |
| Mail Address: | 1641 TAMIAMI TRAIL, STE. 1, PORT CHARLOTTE, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG DALE A | Manager | 1641 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| STCHUR ROBERT P | Member | 1641 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| GEBAUER GREGORY P | Member | 1641 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| REISS JASON E | Member | 1641 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| ANTHONY STEVEN A | Member | 1641 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| JAMES LEE A | Member | 1641 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| GREENBERG DALE A | Agent | 1641 TAMIAMI TRAIL, STE. 1, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | GREENBERG, DALE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 1641 TAMIAMI TRAIL, STE. 1, PORT CHARLOTTE, FL 33948 | - |
| LC AMENDMENT | 2018-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-26 |
| LC Amendment | 2018-07-27 |
| Florida Limited Liability | 2018-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
