| Entity Name: | REFINED CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 31 Aug 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Aug 2023 (2 years ago) |
| Document Number: | M16000009249 |
| FEI/EIN Number |
81-4201170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7255 SW 19 ST., MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DIAZ, ARMANDO | Manager | 6900 BIRD RD. #557568, MIAMI, FL 33255 |
| SORBILLE, GERALDINE | Manager | 6900 BIRD RD. #557568, MIAMI, FL 33255 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-08-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2017-12-04 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-08-31 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-23 |
| CORLCRACHG | 2017-12-04 |
| ANNUAL REPORT | 2017-03-21 |
| Foreign Limited | 2016-11-14 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
