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REFAMERICA LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2024 (a year 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-14 - -
REGISTERED AGENT NAME CHANGED 2023-04-14 GLOBALLY AGENT CORP -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-14
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-14
Florida Limited Liability 2022-03-10

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Date of last update: 03 Jul 2025

Sources: Florida Department of State