| Entity Name: | FIRPTA REFUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRPTA REFUNDS, 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: | 15 Apr 2021 (4 years ago) |
| Document Number: | L21000176119 |
| FEI/EIN Number |
863279587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NO. HOMESTEAD BLVD, # 627, HOMESTEAD, FL, 33030, US |
| Mail Address: | 815 NO. HOMESTEAD BLVD, # 627, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kahn Richard | Manager | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| KAHN RICHARD M | Agent | 2921 AUGUSTA CIRCLE, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000132063 | FPG-USA | ACTIVE | 2024-10-28 | 2029-12-31 | - | 2921 AUGUSTA CIRCLE, I/C/O RICHARD KAHN, HOMESTEAD, FL, 33035 |
| G21000070838 | FIRPTAREFUNDS | ACTIVE | 2021-05-25 | 2026-12-31 | - | 815 NO. HOMESTEAD BLVD, # 627, HOMESTEAD, FL, 33030 |
| G21000058405 | FIRPTA REFUNDS | ACTIVE | 2021-04-28 | 2026-12-31 | - | 815 N. HOMESTEAD BLVD, # 627, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 2921 Augusta Circle, Attn: Richard M. Kahn, HOMESTEAD, FL 33035 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
