| Entity Name: | REFRI-REPUESTOS CUMANA CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFRI-REPUESTOS CUMANA CA 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: | 02 Jul 2020 (5 years ago) |
| Document Number: | L20000188146 |
| FEI/EIN Number |
85-2013099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10740 Washington St Apt 103, Pembroke Pines, FL, 33025, US |
| Mail Address: | 10740 Washington St Apt 103, Pembroke Pines, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES DURAN CARLOS J | Authorized Member | 8420 SW 3RD CT, PEMBROKE PINES, FL, 33025 |
| BOADA ANA C | Authorized Member | 8420 SW 3RD CT, PEMBROKE PINES, FL, 33025 |
| RAMIREZ ELOY J | Agent | 8420 SW 3RD CT, Pembroke Pines, FL, 33025 |
| RAMIREZ ELOY J | Manager | 8420 SW 3RD CT, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 10740 Washington St Apt 103, Pembroke Pines, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 10740 Washington St Apt 103, Pembroke Pines, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 8420 SW 3RD CT, APT. 104, Pembroke Pines, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | RAMIREZ, ELOY J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
