| Entity Name: | FORENSIC REFUND TEAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000059306 |
| Address: | 700 GATLIN AVE, ORLANDO, FL, 32806, US |
| Mail Address: | 700 GATLIN AVE, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLYNN SHILYNE M | Agent | 700 GATLIN AVE, ORLANDO, FL, 32806 |
| Name | Role | Address |
|---|---|---|
| FLYNN SHILYNE M | Manager | 700 GATLIN AVE, ORLANDO, FL, 32806 |
| QUEZADA ALEX L | Manager | 700 GATLIN AVE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000053088 | TERMINATED | 1000000856338 | VOLUSIA | 2020-01-15 | 2030-01-22 | $ 421.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
