| Entity Name: | REFAMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFAMERICA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 2022 (3 years ago) |
| Date of dissolution: | 14 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2024 (10 months ago) |
| Document Number: | L22000122998 |
| FEI/EIN Number |
88-1755452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 NW 19 TH ST, SUITE 401, MIAMI, FL, 33126 |
| Mail Address: | 7205 NW 19 TH ST, SUITE 401, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ ANA | Manager | 7205 NW 19 TH ST SUITE 401, MIAMI, FL, 33126 |
| DI SALVO VICTOR | Manager | 7205 NW 19 TH ST SUITE 401, MIAMI, FL, 33126 |
| GLOBALLY AGENT CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | GLOBALLY AGENT CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-14 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-14 |
| Florida Limited Liability | 2022-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
