| Entity Name: | REFICIO, 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: | 10 Apr 2012 (13 years ago) |
| Branch of: | REFICIO, LLC, CONNECTICUT (Company Number 1039417) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M12000002020 |
| FEI/EIN Number |
47-3930782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 Industrial Park Access Rd, Middlefield, CT, 06455, US |
| Mail Address: | PO Box 339, Durham, CT, 06422, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LEONE WILLIAM | Managing Member | 561 Summer Hill Rd, Madison, CT, 06443 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-11 | 70 Industrial Park Access Rd, Middlefield, CT 06455 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-11 | 70 Industrial Park Access Rd, Middlefield, CT 06455 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-07-11 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
