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AP RAFINA RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: AP RAFINA RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AP RAFINA RETAIL, 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: 04 Jun 2020 (5 years ago)
Document Number: L20000146901
FEI/EIN Number NOT APPLICABLE

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

Address: 1717 Woodstead Court, Suite 207, The Woodlands, TX, 77380, US
Mail Address: 1717 Woodstead Court, Suite 207, The Woodlands, TX, 77380, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
AP RAFINA MANAGER, LLC Manager -
Brice Billy JIII President 1717 Woodstead Court, The Woodlands, TX, 77380

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 1717 Woodstead Court, Suite 207, The Woodlands, TX 77380 -
CHANGE OF MAILING ADDRESS 2024-04-01 1717 Woodstead Court, Suite 207, The Woodlands, TX 77380 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-16
Florida Limited Liability 2020-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State