| Entity Name: | REF HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REF HOLDING 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: | 18 Oct 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000240553 |
| FEI/EIN Number |
32-0581813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2083 NE 160th St, North Miami Beach, FL, 33162, US |
| Mail Address: | 2083 NE 160th St, North Miami Beach, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA JOSE R | Manager | 11471 LAKESIDE DR #5301, DORAL, FL, 33178 |
| COSTA FELLIPPE C | Agent | 2083 NE 160th St, North Miami Beach, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 2083 NE 160th St, North Miami Beach, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 2083 NE 160th St, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-15 | 2083 NE 160th St, North Miami Beach, FL 33162 | - |
| LC AMENDMENT | 2019-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-23 | COSTA, FELLIPPE C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-15 |
| LC Amendment | 2019-07-26 |
| AMENDED ANNUAL REPORT | 2019-05-23 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-10-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
