| Entity Name: | REF VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REF VENTURES, 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: | 20 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Apr 2024 (a year ago) |
| Document Number: | L21000039870 |
| FEI/EIN Number |
86-1596388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 Wilshire Blvd, 796, BEverly Hills, CA, 90211, US |
| Mail Address: | 8306 Wilshire Blvd, Beverly Hills, CA, 33134, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDENARI VENTURES, LLC | Member | 8306 WILSHIRE BLVD, #796, BEVERLY HILLS, CA, 90211 |
| MONSSOH FLORENT | Member | 2125 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Lamy Esdra | Manager | 8306 Wilshire Blvd, BEverly Hills, CA, 90211 |
| BORGOGNONI GREGORY P | Agent | 355 ALHAMBRA CIRCLE SUITE 1205, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 8306 Wilshire Blvd, 796, BEverly Hills, CA 90211 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | BORGOGNONI, GREGORY P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-16 | 8306 Wilshire Blvd, 796, BEverly Hills, CA 90211 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-10 |
| ANNUAL REPORT | 2022-07-16 |
| Florida Limited Liability | 2021-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
