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Officers4

Events6

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Last updated: May 02, 2024

REFCO, LLC

Active

is not in process of liquidation on May 2, 2024

Florida Limited Liability Company

Florida (United States) 29 Dec 2006 (17 years ago)

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Summary

NameREFCO, LLC
Status
  • ActiveINACTIVE from 25 Sep 2020
JurisdictionFlorida
CountryActive United States
Company numberCodeL06000123210
Registry number26-0651031
Incorporation Date29 Dec 2006 (17 years ago) / 828 companies with the same date
Date dissolved25 Sep 2020 (4 years ago)
Legal formFlorida Limited Liability Company

Contact details

Legal addressc/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Apt. 3435, Miami, FL 33132
Mailing addressc/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Apt. 3435, Miami, FL 33132

Officers

individual

IndividualFlorida

Breitner, Paul D

Agent

individual

IndividualFlorida

Capparelli, Richard

Member

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Events

Old value

25 Sep 2020

DISSOLUTIONADMIN DISSOLUTION FOR ANNUAL REPORT

27 Apr 2016

Address changec/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Apt. 3435, Miami, FL 33132

27 Apr 2016

Registered agent name changedBreitner, Paul D

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Documents

DateNameDocument
10 Apr 2019ANNUAL REPORTView
13 Apr 2018ANNUAL REPORTView
06 Apr 2017ANNUAL REPORTView

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Frequently asked questions

Where is REFCO, LLC's headquarters?

REFCO, LLC's headquarters is located at c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Apt. 3435, Miami, FL 33132

What year was REFCO, LLC started?

REFCO, LLC was started in 2006

Sources: Division of Corporations - Florida Department of State