| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3495777410 | 2020-05-07 | 0455 | PPP | 15901 SW 143RD AVE, MIAMI, FL, 33177-6877 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
