| Entity Name: | REFAEL REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFAEL REAL ESTATE INVESTMENT 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 Mar 2018 (7 years ago) |
| Date of dissolution: | 21 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Apr 2021 (4 years ago) |
| Document Number: | L18000074938 |
| FEI/EIN Number |
82-4961398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 E. Fletcher Ave, Tampa, FL, 33637, US |
| Mail Address: | 7320 E. Fletcher Ave, Tampa, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REFAEL REAL ESTATE INVESTMENT LLC, NEW YORK | 5333605 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES, LLC | Agent | - |
| VANONO TOM | Authorized Member | 1820E WARM SPRINGS RD STE 100, LAS VEGAS, NV, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 7320 E. Fletcher Ave, Tampa, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 7320 E. Fletcher Ave, Tampa, FL 33637 | - |
| LC NAME CHANGE | 2018-04-10 | REFAEL REAL ESTATE INVESTMENT LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-21 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-16 |
| LC Name Change | 2018-04-10 |
| Florida Limited Liability | 2018-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
