| Entity Name: | FLA REFUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLA REFUND 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: |
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: | 16 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 May 2023 (2 years ago) |
| Document Number: | L20000165784 |
| FEI/EIN Number |
85-1841139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9480 NE 2ND AVE, # 77, MIAMI SHORES, FL, 33138, UN |
| Mail Address: | 9480 NE 2ND AVE, # 77, MIAMI SHORES, FL, 33138, UN |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON CELTON | Manager | 9480 NE 2ND AVE, MIAMI SHORES, 33138 |
| Wiles Cynthia | Auth | 9480 NE 2ND AVE, MIAMI SHORES, 33138 |
| Jackson Celton | Agent | 9480 NE 2ND AVE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-20 | Jackson, Celton | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| REINSTATEMENT | 2023-05-20 |
| Florida Limited Liability | 2020-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
