REFCO, LLC
MIAMI, FLORIDA

REFCO, LLC is an Inactive company incorporated on December 28, 2006 with the registered number L06000123210. This Florida Limited Liability company is located at c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132, US and has been running for nineteen years. There are currently three active principals.

KEY FACTS ABOUT REFCO, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
REFCO, LLC
Status
Inactive
Filed Number
L06000123210
FEI Number
260651031
Date of Incorporation
December 28, 2006
Home State
FL
Company Type
Florida Limited Liability

REFCO, LLC NEAR ME

Principal Address
c/o Ronald M. Friedman, Custodian,
1717 North Bayshore Drive,
Miami,
FL,
33132,
US

See Also

REFCO TAMPA LLC REFCO, INC. REFCON DEVELOPMENT SERVICES, LLC REFCON SYSTEMS LLC REFDEMPTION GROUP LLC

Officers and Directors

The REFCO, LLC managed by the three persons from SUNNY ISLES BEACH, Miami on following positions: Memb, Manager

Richard Capparelli

Position
Memb Active
From
SUNNY ISLES BEACH, FL
Richard Capparelli Related Companies
  1. NATIONWIDE MARKETING, INC.
  2. NATIONWIDE CONSULTING, INC.
  3. REFCO II, INC.
  4. UNLIMITED PINS, LLC

Matt Lopatin

Position
Memb Active
From
SUNNY ISLES BEACH, FL
Matt Lopatin Related Companies
  1. RAPAR LLC
  2. PATRIOT REFILL LLC
  3. LIBERTY MOBILE WIRELESS LLC
  4. LIBERTY MOBILE GROUP LLC
  5. REFCO II, INC.
  6. UNLIMITED PINS, LLC

Ronald M Friedman

Position
Manager Active
From
Miami, FL
Ronald M Friedman Related Companies
  1. REFCO II, INC.



Registered Agent is Paul D Breitner

From
Miami, 33131

Events

September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT
September 27, 2007
CANCEL ADM DISS/REV
September 14, 2007
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2019
April 10, 2019
2018
April 13, 2018