Search icon

REFINED INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: REFINED INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REFINED INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jun 2019 (6 years ago)
Document Number: L19000161905
FEI/EIN Number 61-1936536

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

Address: 28244 SW 129 CT, HOMESTEAD, FL, 33033, US
Mail Address: 28244 SW 129 CT, Homestead, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ LISANDRA Manager 15901 SW 143RD AVE, MIAMI, FL, 33177
ALVAREZ ENRIQUE R Manager 15901 SW 143RD AVE, MIAMI, FL, 33177
I.E. GROSSO CPA, PLLC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-20 I.E. GROSSO CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 10540 NW 26 ST, Unit: G-103, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-22 28244 SW 129 CT, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2023-06-19 28244 SW 129 CT, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3495777410 2020-05-07 0455 PPP 15901 SW 143RD AVE, MIAMI, FL, 33177-6877
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1535
Loan Approval Amount (current) 1535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33177-6877
Project Congressional District FL-28
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State