| Entity Name: | LA RUFINA EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA RUFINA EXCHANGE, 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: | 29 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000029440 |
| FEI/EIN Number |
37-1925714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 w 25th pl, HIALEAH, FL, 33010, US |
| Mail Address: | 1260 w 25 th pl, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCOMEFIX GROUP, LLC | Agent | - |
| PEREZ ORLANDO J | Authorized Member | 1260 w 25 th pl, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | INCOMEFIX GROUP LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-26 | 1260 w 25th pl, Apt 4, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-26 | 1260 w 25th pl, Apt 4, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-20 |
| ANNUAL REPORT | 2020-01-26 |
| Florida Limited Liability | 2019-01-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
