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84 REFL, LLC - Florida Company Profile

Company Details

Entity Name: 84 REFL, 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: 02 Jul 2007 (18 years ago)
Date of dissolution: 22 Jan 2013 (12 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 22 Jan 2013 (12 years ago)
Document Number: M07000003982
FEI/EIN Number 364608741

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

Address: 307 BUCKINGHAM DR., VENETIA, PA, 15367
Mail Address: 307 BUCKINGHAM DR., VENETIA, PA, 15367
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
WALLACH DANIEL M Manager 307 BUCKINGHAM DR., VENETIA, PA, 15367

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 307 BUCKINGHAM DR., VENETIA, PA 15367 -
CHANGE OF MAILING ADDRESS 2011-04-26 307 BUCKINGHAM DR., VENETIA, PA 15367 -

Documents

Name Date
LC Withdrawal 2013-01-22
ANNUAL REPORT 2012-05-23
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-07-27
ANNUAL REPORT 2008-08-14
Foreign Limited 2007-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State