| Entity Name: | TAX REFUND EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAX REFUND EXPERTS 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: | 16 Jun 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000292282 |
| Address: | 1815 CORDOVA RD, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 510 BROADHOLLOW RD STE 306, MELVILLE, NY, 11747, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKE EDWARD J | Authorized Member | C/O 510 BROADHOLLOW RD STE 306, MELVILLE, NY, 11747 |
| DUBIN JEFFREY R | Authorized Member | C/O 510 BROADHOLLOW RD STE 306, MELVILLE, NY, 11747 |
| MONTEALEGRE GRACE | Authorized Member | C/O 510 BROADHOLLOW RD STE 306, MELVILLE, NY, 11747 |
| BLOM MICHAEL | Authorized Member | C/O 510 BROADHOLLOW RD STE 306, MELVILLE, NY, 11747 |
| LAKE EDWARD J | Agent | 1815 CORDOVA RD, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
