| Entity Name: | REFIOSCO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFIOSCO TRADING 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: | 16 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000160609 |
| FEI/EIN Number |
85-1739590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16571 Goldenrod Ln, Alva, FL, 33920, US |
| Mail Address: | 16571 Goldenrod Ln, Alva, FL, 33920, US |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRELL ROBERT E | Manager | 16571 Goldenrod Ln, Alva, FL, 33920 |
| FARRELL BARBARA V | Manager | 16571 Goldenrod Ln, Alva, FL, 33920 |
| FARRELL ROBERT E | Agent | 16571 Goldenrod Ln, Alva, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 16571 Goldenrod Ln, Alva, FL 33920 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 16571 Goldenrod Ln, Alva, FL 33920 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 16571 Goldenrod Ln, Alva, FL 33920 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-28 |
| Florida Limited Liability | 2020-06-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
