| Entity Name: | RFINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RFINA 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: | 10 Jul 2023 (2 years ago) |
| Document Number: | L23000324742 |
| FEI/EIN Number |
36-5082267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9305 SW 77TH AVE, APT 340, MIAMI, FL, 33156 |
| Mail Address: | 6173 NW 72ND AVE, DLE-12524, MIAMI, FL, 33166 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEREO TRONCOSO MARCOLINA ANTOM | Authorized Member | MANZANA 4073 NO. 1, URB. PRIMAVERAL, SD, 11203 |
| FIGUEREO YNVERT NELSON ANTONIO | Agent | 9305 SW 77TH AVE, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Florida Limited Liability | 2023-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
