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THE REFILLERY, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (7 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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2020-05-20
Florida Limited Liability 2018-11-05

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14000.00
Total Face Value Of Loan:
14000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14000
Current Approval Amount:
14000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14190.63

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Date of last update: 03 Jun 2025

Sources: Florida Department of State