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Home > USA > Flordia State Companies > REF INVESTMENTS LLC
Company Information for

REF INVESTMENTS LLC

FRANCES FILIPE P, 8027 Mizner Ln, Boca Raton, FL, 33433,
Company Registration Number
USFLL17000087392
Florida Limited Liability Company
Active

Company Overview

About Ref Investments Llc
REF INVESTMENTS LLC was founded on 2017-04-19 and has its registered office in Boca Raton. The organisation's status is listed as "Active". Ref Investments Llc is a Florida Limited Liability Company registered in with Florida Department of State Division of Corporations
Key Data
Company Name
REF INVESTMENTS LLC
 
Legal Registered Office / Registered Agent
FRANCES FILIPE P
8027 Mizner Ln
Boca Raton
FL
33433
 
Filing Information
Company Number USFLL17000087392
Company ID Number L17000087392
Date formed 2017-04-19
Country 
Origin Country United States of America (USA)
Type Florida Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2019-08-31 03:21:15
Primary Source:Florida Department of State Division of Corporations
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Companies with same name REF INVESTMENTS LLC
The following companies were found which have the same name as REF INVESTMENTS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REF Investments Limited Partnership KERMA KENLEY Voluntarily Dissolved Company formed on the 2013-08-19
REF INVESTMENTS LIMITED 22 HAWTHORNE AVENUE HARROW MIDDLESEX HA3 8AG Active Company formed on the 2015-09-10
REF INVESTMENTS, LLC 681 PEACH ORCHARD RD STEPHENVILLE TX 76401 Active Company formed on the 2015-01-15
REF INVESTMENTS, LLC 5304 Stonewood Ct Arlington TX 76017 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-06-06
REF INVESTMENTS PTY LTD Active Company formed on the 2014-03-18
REF Investments Limited Unknown Company formed on the 2012-03-20
REF INVESTMENTS LLC Delaware Unknown
REF INVESTMENTS LLC New Jersey Unknown
REF INVESTMENTS LLC 602 SOUTH 22ND STREET FORT DODGE IA 50501 Active Company formed on the 2023-04-10
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-31Change of registered address detected from FRANCES FILIPE P 5620 ARBOR CLUB WAY BOCA RATON FL 33433 to FRANCES FILIPE P 8027 Mizner Ln Boca Raton FL 33433
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to REF INVESTMENTS LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REF INVESTMENTS LLC
Intangible Assets
Patents
We have not found any records of REF INVESTMENTS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for REF INVESTMENTS LLC
Trademarks
We have not found any records of REF INVESTMENTS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REF INVESTMENTS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as REF INVESTMENTS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where REF INVESTMENTS LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
5620 ARBOR CLUB WAY BOCA RATON 33433 Florida Department of State Division of Corporations 2017-04-19 Registered Principal Location Address
5620 ARBOR CLUB WAY BOCA RATON FL 33433 Florida Department of State Division of Corporations 2017-04-19 Registered Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REF INVESTMENTS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REF INVESTMENTS LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 33433