| Entity Name: | THE REFILLERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE REFILLERY, 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: | 05 Nov 2018 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000258567 |
| FEI/EIN Number |
83-3583843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5845 BAHIA WAY S, ST PETE BEACH, FL, 33706, US |
| Address: | 7490 30TH AVE N, SUITE B, SAINT PETERSBURG, FL, 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARD MONICA | Chief Executive Officer | 1285 81ST ST S, SAINT PETERSBURG, FL, 33707 |
| LEONARD RICHARD | Manager | 1285 81ST ST S, SAINT PETERSBURG, FL, 33707 |
| LEONARD MONICA | Agent | 5845 BAHIA WAY S, ST PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 7490 30TH AVE N, SUITE B, SAINT PETERSBURG, FL 33710 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 5845 BAHIA WAY S, ST PETE BEACH, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-20 |
| Florida Limited Liability | 2018-11-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1438357309 | 2020-04-28 | 0455 | PPP | 7490 30th Ave N STE B, SAINT PETERSBURG, FL, 33710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
