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EXPRESS REFUNDS OF OCALA,LLC - Florida Company Profile

Company Details

Entity Name: EXPRESS REFUNDS OF OCALA,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXPRESS REFUNDS OF OCALA,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: 08 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: L18000261911
FEI/EIN Number 83-2509958

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1494 SE 25TH AVE, HOMESTEAD, FL, 33035, US
Mail Address: PO Box 902112, Homestead, FL, 33090, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREENEY SARAH L Agent 1494 SE 25TH AVE, HOMESTEAD, FL, 33035
Freeney Sarah Manager PO Box 902112, Homestead, FL, 33090

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-15 1494 SE 25TH AVE, HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2020-06-15 1494 SE 25TH AVE, HOMESTEAD, FL 33035 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 1494 SE 25TH AVE, HOMESTEAD, FL 33035 -

Documents

Name Date
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State