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REFICIO, LLC

Branch

Company Details

Entity Name: REFICIO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 10 Apr 2012 (13 years ago)
Branch of: REFICIO, LLC, CONNECTICUT (Company Number 1039417)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: M12000002020
FEI/EIN Number 47-3930782
Address: 70 Industrial Park Access Rd, Middlefield, CT, 06455, US
Mail Address: PO Box 339, Durham, CT, 06422, US
Place of Formation: CONNECTICUT

Agent

Name Role
NRAI SERVICES, INC. Agent

Managing Member

Name Role Address
LEONE WILLIAM Managing Member 561 Summer Hill Rd, Madison, CT, 06443

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-07-11 70 Industrial Park Access Rd, Middlefield, CT 06455 No data
CHANGE OF MAILING ADDRESS 2017-07-11 70 Industrial Park Access Rd, Middlefield, CT 06455 No data

Documents

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 Feb 2025

Sources: Florida Department of State