| Entity Name: | GUARDIAN REFUNDS, 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: | 19 Nov 2020 (4 years ago) |
| Date of dissolution: | 15 Dec 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Dec 2022 (2 years ago) |
| Document Number: | M20000010756 |
| FEI/EIN Number |
85-3059488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2316 CARRIAGE DR, TOLEDO, OH, 43615, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| BUSH SHARON A | Managing Member | 2316 CARRIAGE DR, TOLEDO, OH, 43615 |
| BUSH RICHARD A | Manager | 2316 CARRIAGE DR, TOLEDO, OH, 43615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| WITHDRAWAL | 2022-12-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-12-15 |
| ANNUAL REPORT | 2021-04-06 |
| Foreign Limited | 2020-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
