| Entity Name: | EL REFUGIO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
EL REFUGIO GROUP, 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: | 22 Oct 2020 (4 years ago) |
| Document Number: | L20000335740 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ARAGON AVENUE, 2nd floor, CORAL GABLES, FL 33134 |
| Mail Address: | 255 ARAGON AVENUE, 2nd floor, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS ADVISORS, LLC | Agent | - |
| URIARTE IBARRA, ANDRES | Manager | 18683 COLLINS AVENUE UNIT PH 2607, SUNNY ISLES BEACH, FL 33160 |
| ZALDIVAR PRADO, MARIA C | Manager | 18683 COLLINS AVENUE UNIT PH, 2607 SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | ABITOS ADVISORS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 255 ARAGON AVENUE, 2nd floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 255 ARAGON AVENUE, 2nd floor, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 255 ARAGON AVENUE, 2nd floor, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-10-22 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
