REFCO, LLC has been set up 12/29/2006 in state FL.
The current status of the business is Inactive. The REFCO, LLC principal address is c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132.
Meanwhile you can send your letters to c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132.
The company`s registered agent is Breitner Paul D 200 S. Biscayne Blvd., Miami, FL, 33131.
The company`s management are M, E, M, B - Capparelli Richard, M, E, M, B - Lopatin Matt, M, A, N, A - Friedman Ronald M. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/10/2019.
Company number L06000123210
Status Inactive
FEI number 260651031
Company Type Florida Limited Liability
Home State FL
Last activity date 9/25/2020
Date Of Incorporation 12/29/2006
Principal Address
c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132
Mailing Address c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132
REFCO, LLC Principals
Richard Capparelli
M, E, M, B
Capparelli Richard
Address
16850-112 COLLINS AVE, SUITE # 237, SUNNY ISLES BEACH, FL, 33160
Matt Lopatin
M, E, M, B
Lopatin Matt
Address
16001 Collins Ave, SUNNY ISLES BEACH, FL, 33160
Ronald M Friedman
M, A, N, A
Friedman Ronald M
Address
1717 North Bayshore Drive, Miami, FL, 33132
Last Annual Reports
2019 4/10/2019
2019 4/10/2019
2018 4/13/2018
Registered Agent
Agent Name Breitner Paul D (p)
Agent Address
200 S. Biscayne Blvd., Miami, FL, 33131
REFCO, LLC Events
9/14/2007 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/27/2007 CANCEL ADM DISS/REV
9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida