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REFURL LLC - Florida Company Profile

Company Details

Entity Name: REFURL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REFURL 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: 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: 07 Apr 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000098345
FEI/EIN Number 85-0708520

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

Address: 2124 SE 2nd Terrace, CAPE CORAL, FL, 33990, US
Mail Address: 2124 SE 2ND TER, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cimino Daniel Owne 8971 DANIELS CENTER DR, FORT MYERS, FL, 33912
CIMINO DANIEL J Agent 8971 DANIELS CENTER DR, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-08 2124 SE 2nd Terrace, CAPE CORAL, FL 33990 -
REINSTATEMENT 2022-10-06 - -
REGISTERED AGENT NAME CHANGED 2022-10-06 CIMINO, DANIEL J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-03-02
Florida Limited Liability 2020-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State