| Entity Name: | REFINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFINE 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: | 21 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000152644 |
| FEI/EIN Number |
301095615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 TRACE CIRCLE, #202, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 655 TRACE CIRCLE, #202, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG CAPITAL SERVICES GROUP LLC | Agent | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| DE LUCENA PATRICIA M | Authorized Member | 655 TRACE CIRCLE APT 202, DEERFIELD BEACH, FL, 33441 |
| DE ARAUJO WBIRANILTON L | Authorized Member | 655 TRACE CIRCLE APT 202, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-26 | 655 TRACE CIRCLE, #202, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-26 | 655 TRACE CIRCLE, #202, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-06-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
