| Entity Name: | THE REFUGIO FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE REFUGIO FL, 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: | 22 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L20000028141 |
| FEI/EIN Number |
32-0622042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 Riviera Blvd, Suite 101, Miramar, FL, 33023, US |
| Mail Address: | 7951 Riviera Blvd, Suite 101, Miramar, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAZO TIM | Manager | 7951 RIVIERA BLVD SUITE 101, MIRAMAR, FL, 33023 |
| USA ACCOUNTING 4 US, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 7951 Riviera Blvd, Suite 101, Miramar, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 7951 Riviera Blvd, Suite 101, Miramar, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 7951 RIVIERA BLVD, 101, MIRAMAR, FL 33023 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
