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INVERSIONES REFIDIM LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES REFIDIM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES REFIDIM 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: 11 Jan 2021 (4 years ago)
Document Number: L21000026688
FEI/EIN Number 862094781

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

Mail Address: PO BOX 976, WESTFIELD, IN, 46074, US
Address: 9650 NW 2ND ST, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPOS DE CORREA JOSEFA M Authorized Representative PO BOX 976, WESTFIELD, IN, 46074
CAMPOS MAYORGA RITO R Authorized Member PO BOX 976, WESTFIELD, IN, 46074
CAMPOS GONZALEZ JHOINNY A Authorized Member PO BOX 976, WESTFIELD, IN, 46074
GENESIS INVESTOR LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-25 9650 NW 2ND ST, 4-205, PEMBROKE PINES, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 9650 NW 2ND ST, 4-205, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 2023-04-28 GENESIS INVESTOR LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 9650 NW 2ND ST, 4-205, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State