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REFUND LOCKER, LLC - Florida Company Profile

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Company Details

Entity Name: REFUND LOCKER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Jan 2019 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Nov 2019 (6 years ago)
Document Number: L19000025969
FEI/EIN Number 83-3406044
Address: 1011 Diplomat PKWY, Hallandale Beach, FL, 33009, US
Mail Address: 1011 Diplomat PKWY, Hallandale Beach, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLOSOW MENACHEM M Manager 1011 Diplomat PKWY, Hallandale Beach, FL, 33009
WOLOSOW MENACHEM M Agent 1011 Diplomat PKWY, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 1011 Diplomat PKWY, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-02-15 1011 Diplomat PKWY, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 1011 Diplomat PKWY, Hallandale Beach, FL 33009 -
LC NAME CHANGE 2019-11-25 REFUND LOCKER, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-31
LC Name Change 2019-11-25
Florida Limited Liability 2019-01-24

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17300.00
Total Face Value Of Loan:
17300.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17300.00
Total Face Value Of Loan:
17300.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State