| Entity Name: | REFOLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFOLD 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: | 17 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000172272 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1508 BOTELLO ROAD, NORTH PORT, FL, 34287 |
| Mail Address: | 1508 BOTELLO ROAD, NORTH PORT, FL, 34287 |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOBANOVSKIY EDUARD | Manager | 1508 BOTELLO ROAD, NORTH PORT, FL, 34287 |
| KOVALEV DAVID | Manager | 4911 EDITH CT, NORTH PORT, FL, 34287 |
| LOBANOVSKIY EDUARD | Agent | 1508 BOTELLO ROAD, NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | LOBANOVSKIY, EDUARD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-11 |
| REINSTATEMENT | 2021-11-09 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-07-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
