| Entity Name: | REFINED HOLDINGS LD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2022 (3 years ago) |
| Document Number: | M22000016233 |
| FEI/EIN Number |
92-0515275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15310 Amberly Drive, TAMPA, FL, 33647, US |
| Mail Address: | 15310 Amberly Drive, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| NCH REGISTERED AGENT | Agent | 390 NORTH ORANGE AVE., STE. 2300-N, ORLANDO, FL, 32801 |
| JONES DELVON | Manager | 15310 Amberly Drive, TAMPA, FL, 33647 |
| JONES LUCIA | Manager | 15310 Amberly Drive, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 15310 Amberly Drive, Suite 250, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 15310 Amberly Drive, Suite 250, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| Foreign Limited | 2022-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
