| Entity Name: | REFCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M01000001600 |
| FEI/EIN Number |
364424786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661 |
| Mail Address: | 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL, 60661 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENNETT PHILLIP R | Manager | 200 LIBERTY ST TOWER A 23RD FL, NEW YORK, NY, 10281 |
| MURPHY JOSEPH J | Manager | 200 LIBERTY ST TOWER A 23RD FL, NEW YORK, NY, 10281 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-19 | 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL 60661 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-19 | 550 W. JACKSON BLVD., SUITE 1300, CHICAGO, IL 60661 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-07-15 |
| ANNUAL REPORT | 2003-07-18 |
| ANNUAL REPORT | 2002-09-30 |
| Foreign Limited | 2001-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
