| Entity Name: | REFIMINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFIMINA 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: | 15 Aug 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000208723 |
| FEI/EIN Number |
84-2853080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4802 nw 83 path, doral, FL, 33166, US |
| Mail Address: | 4802 NW 83 PATH, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GREGORY | Manager | 4802 nw 83 path, doral, FL, 33166 |
| YTRIAGO MADELIN | Managing Member | 4802 NW 83 RD PATH, DORAL, FL, 33166 |
| GARCIA GREGORY | Agent | 4802 nw 83 path, doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-27 | GARCIA, GREGORY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 4802 nw 83 path, doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 4802 nw 83 path, doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 4802 nw 83 path, doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-30 |
| Florida Limited Liability | 2019-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
