Detail by Officer/Registered Agent Name

Florida Limited Liability Company

REFCO, LLC

Filing Information
L06000123210 26-0651031 12/29/2006 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/25/2020 NONE
Principal Address
c/o Ronald M. Friedman, Custodian
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
Changed: 04/27/2016
Mailing Address
c/o Ronald M. Friedman, Custodian
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
Changed: 04/27/2016
Registered Agent Name & Address Breitner, Paul D
200 S. Biscayne Blvd.
Suite 1800
Miami, FL 33131
Name Changed: 04/27/2016

Address Changed: 04/27/2016
Authorized Person(s) Detail Name & Address

Title Member

CAPPARELLI, RICHARD
16850-112 COLLINS AVE, SUITE # 237
SUNNY ISLES BEACH, FL 33160
Title Member

LOPATIN, MATT
16001 Collins Ave
Suite # 1204
SUNNY ISLES BEACH, FL 33160
Title Managing Member and Court Appointed Custodian

Friedman, Ronald M
1717 North Bayshore Drive
Apt. 3435
Miami, FL 33132
Annual Reports
Report YearFiled Date
2017 04/06/2017
2018 04/13/2018
2019 04/10/2019

Document Images
04/10/2019 -- ANNUAL REPORT View image in PDF format
04/13/2018 -- ANNUAL REPORT View image in PDF format
04/06/2017 -- ANNUAL REPORT View image in PDF format
04/27/2016 -- ANNUAL REPORT View image in PDF format
04/12/2015 -- ANNUAL REPORT View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
05/01/2013 -- ANNUAL REPORT View image in PDF format
05/01/2012 -- ANNUAL REPORT View image in PDF format
04/29/2011 -- ANNUAL REPORT View image in PDF format
04/30/2010 -- ANNUAL REPORT View image in PDF format
04/29/2009 -- ANNUAL REPORT View image in PDF format
03/05/2008 -- ANNUAL REPORT View image in PDF format
09/27/2007 -- REINSTATEMENT View image in PDF format
12/29/2006 -- Florida Limited Liability View image in PDF format