| Entity Name: | TANIYA REFAI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANIYA REFAI, 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: | 01 May 2019 (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: | L19000118041 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 Summerdown Way, Saint Johns, FL, 32259, US |
| Mail Address: | 1551 Summerdown Way, Saint Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Refai Taniya N | Manager | 1551 Summerdown Way, Saint Johns, FL, 32259 |
| REFAI TANIYA N | Agent | 1551 Summerdown Way, Saint Johns, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000074682 | BLACK LION MANAGEMENT | ACTIVE | 2020-07-01 | 2025-12-31 | - | 1551, SUMMERDOWN WAY, SAINT JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1551 Summerdown Way, Saint Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1551 Summerdown Way, Saint Johns, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1551 Summerdown Way, Saint Johns, FL 32259 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
