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REFURBI USA LLC - Florida Company Profile

Company Details

Entity Name: REFURBI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REFURBI USA 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: 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: 07 Jul 2023 (2 years ago)
Document Number: L23000322313
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 540 BRICKELL KEY DR, APT. 308, MIAMI, FL, 33131, US
Mail Address: 540 BRICKELL KEY DR, APT. 308, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALNOVA, LLC Agent -
JIMENEZ SEBASTIAN Manager CALLE 100 #49-83, BOGOTA, 110311

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 14331 SW 120 ST, SUITE 101, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-07-07

Date of last update: 02 May 2025

Sources: Florida Department of State