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COUNTY REFUNDS DEPARTMENT LLC - Florida Company Profile

Company Details

Entity Name: COUNTY REFUNDS DEPARTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUNTY REFUNDS DEPARTMENT 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: 20 Oct 2020 (5 years ago)
Document Number: L20000332465
FEI/EIN Number 85-3962266

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

Address: 7969 NW 2nd Street, Miami, FL, 33126, US
Mail Address: 7969 NW 2ND STREET, SUITE 383, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNNINGHAM BRYAN Manager 7969 NW 2nd Street, Miami, FL, 33126
Campusano Diosmary Manager 7969 NW 2nd Street, Miami, FL, 33126
CUNNINGHAM BRYAN Agent 7969 NW 2ND STREET, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000010532 CLAIMS DIVISION ACTIVE 2024-01-18 2029-12-31 - 7969 NW 2ND STREET, SUITE 383, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-14 7969 NW 2nd Street, Suite 383, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-02-14 7969 NW 2nd Street, Suite 383, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 7969 NW 2ND STREET, SUITE 383, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-14
AMENDED ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-12-13
ANNUAL REPORT 2021-01-15
Florida Limited Liability 2020-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State