| Entity Name: | ALLIANCE REFURB 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: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | M17000007517 |
| FEI/EIN Number |
822095258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10033 SAWGRASS DR. WEST, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| GRANT REGINALD | President | 15 WALKERS RIDGE DR., PONTE VEDRA BEACH, FL, 32082 |
| GRANT REGINALD | Agent | 15 WALKERS RIDGE DR., PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-18 | 10033 SAWGRASS DR. WEST, Ste 117, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-03-08 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-11 |
| Foreign Limited | 2017-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
