LLC · Miami, FL
REFCO, LLC
LLC in Miami, Florida · Document #L06000123210 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
REFCO, LLC is an inactive Florida florida limited liability company filed on December 29, 2006 (document L06000123210). Its registered agent is Breitner Paul D. The last annual report on file is 2019.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- December 29, 2006Reported filing date
- Document number
- L06000123210
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33132
- Registered agent
- Breitner Paul D
- Last annual report year
- 2019
- FEI/EIN
- 26-0651031
- Address
- c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Breitner Paul D
- Memb
- LOPATIN MATT
- registered agent
- Breitner Paul D
- Memb
- LOPATIN MATT
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 200 S. Biscayne Blvd., Miami, FL, 33131
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L06000123210
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- REFCO, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- c/o Ronald M. Friedman, Custodian
- Principal · Street 2
- 1717 North Bayshore Drive
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33132
- Principal · Country
- US
- Mailing · Street 1
- c/o Ronald M. Friedman, Custodian
- Mailing · Street 2
- 1717 North Bayshore Drive
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33132
- Mailing · Country
- US
- Registered Agent · Street 1
- 200 S. Biscayne Blvd.
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33131
- Officer 1 · Street 1
- 16850-112 COLLINS AVE, SUITE # 237
- Officer 1 · City
- Sunny Isles Beach
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33160
- Officer 2 · Street 1
- 16001 Collins Ave
- Officer 2 · City
- Sunny Isles Beach
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33160
- Officer 3 · Street 1
- 1717 North Bayshore Drive
- Officer 3 · City
- Miami
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33132
Dates
- Registration
- 2006-12-29
- Last Filing
- 2020-09-25
Identifiers
- Fei
- 26-0651031
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2019
- 1 · Filed At
- 2019-04-10
- 2 · Year
- 2019
- 2 · Filed At
- 2019-04-10
- 3 · Year
- 2018
- 3 · Filed At
- 2018-04-13
Parties
- Registered Agent · Name
- Breitner Paul D
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Memb
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CAPPARELLI RICHARD
- Officer 2 · Role
- Memb
- Officer 2 · Kind
- Person
- Officer 2 · Name
- LOPATIN MATT
- Officer 3 · Role
- Mana
- Officer 3 · Kind
- Person
- Officer 3 · Name
- Friedman Ronald M
Additional reported values
Other reported details
- Doc number
- L06000123210
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33132
- Formation date
- 12292006
- Fei number
- 260651031
- Last transaction date
- 09252020
- Formation jurisdiction
- FL
- Report year 1
- 2019
- Report date 1
- 04102019
- Report year 2
- 2019
- Report date 2
- 04102019
- Report year 3
- 2018
- Report date 3
- 04132018
Names and reported roles
- Company name
- REFCO, LLC
Addresses and locations
- Principal address 1
- c/o Ronald M. Friedman, Custodian
- Principal address 2
- 1717 North Bayshore Drive
- Principal city
- Miami
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- c/o Ronald M. Friedman, Custodian
- Mailing address 2
- 1717 North Bayshore Drive
- Mailing city
- Miami
- Mailing state
- FL
- Mailing postal code
- 33132
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Memb
- Officer 1 type
- P
- Officer 1 name
- CAPPARELLI RICHARD
- Officer 1 address
- 16850-112 COLLINS AVE, SUITE # 237
- Officer 1 city
- SUNNY ISLES BEACH
- Officer 1 state
- FL
- Officer 1 postal code
- 33160
- Officer 2 title
- Memb
- Officer 2 type
- P
- Officer 2 name
- LOPATIN MATT
- Officer 2 address
- 16001 Collins Ave
- Officer 2 city
- SUNNY ISLES BEACH
- Officer 2 state
- FL
- Officer 2 postal code
- 33160
- Officer 3 title
- Mana
- Officer 3 type
- P
- Officer 3 name
- Friedman Ronald M
- Officer 3 address
- 1717 North Bayshore Drive
- Officer 3 city
- Miami
- Officer 3 state
- FL
- Officer 3 postal code
- 33132
Registered agent information
- Agent name
- Breitner Paul D
- Agent type
- P
- Agent address
- 200 S. Biscayne Blvd.
- Registered agent city
- Miami
- Registered agent state
- FL
- Agent postal code
- 33131
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20984509
- Slug
- refco-llc-l06000123210
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L06000123210
- Filed on
- 2006-12-29
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"Memb","n":"CAPPARELLI RICHARD"},{"r":"Memb","n":"LOPATIN MATT"},{"r":"Mana","n":"Friedman Ronald M"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- c/o Ronald M. Friedman, Custodian, 1717 North Bayshore Drive, Miami, FL, 33132
- Zip
- 33132
- Location state
- FL
Names and reported roles
- Name
- REFCO, LLC
- City name
- Miami
Registered agent information
- Agent name
- Breitner Paul D
- Agent address
- 200 S. Biscayne Blvd., Miami, FL, 33131
Same registered agent
| Business | Type | Filed |
|---|---|---|
| BREITNER MEDIATION, LLC | LLC | Dec 5, 2024 |
| KENTEX ENTERPRISES, INC. | Corporation | Apr 6, 1976 |
| DIVERSIFIED GOLF, INC. | Corporation | Feb 22, 1978 |
| CHART-CHEX, INC. | Corporation | Feb 13, 1985 |
| BREITNER DESIGN LLC | LLC | Feb 15, 2012 |
| VILLAS AT THE HAMMOCKS CONDOMINIUM ASSOCIATION, INC. | Nonprofit | Jun 29, 1993 |
| AIB TELECOMMUNICATIONS, INC. | Nonprofit | Jul 23, 1998 |
| REFCO II, INC. | Corporation | Sep 24, 2009 |
| PAUL D. BREITNER, P.A. | Corporation | Nov 30, 1992 |
| PARTI-GRAS, INC. | Corporation | Jul 29, 1994 |
Other companies with CAPPARELLI RICHARD
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| UNLIMITED PINS, LLC | LLC | Jan 6, 2009 |
| PERFECT CONNECTION, LLC | LLC | Sep 26, 2008 |
| MAGIC PINS GROUP, LLC | LLC | Jan 6, 2009 |
| EPAYNGO LLC | LLC | May 22, 2009 |
| D WHOLESALE, INC. | Corporation | Mar 5, 2008 |
| DIRECT WHOLESALE, INC. | Corporation | Mar 5, 2008 |
| REFCO II, INC. | Corporation | Sep 24, 2009 |
| NATIONWIDE MARKETING, INC. | Corporation | Apr 15, 2011 |
| NATIONWIDE CONSULTING, INC. | Corporation | Mar 27, 2012 |
Other companies with LOPATIN MATT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LIBERTY MOBILE GROUP LLC | LLC | Apr 20, 2018 |
| LIBERTY MOBILE WIRELESS LLC | LLC | Feb 27, 2018 |
| PATRIOT REFILL LLC | LLC | Jan 7, 2016 |
| RAPAR LLC | LLC | Oct 3, 2013 |
| UNLIMITED PINS, LLC | LLC | Jan 6, 2009 |
| PERFECT CONNECTION, LLC | LLC | Sep 26, 2008 |
| MAGIC PINS GROUP, LLC | LLC | Jan 6, 2009 |
| EPAYNGO LLC | LLC | May 22, 2009 |
| D WHOLESALE, INC. | Corporation | Mar 5, 2008 |
| DIRECT WHOLESALE, INC. | Corporation | Mar 5, 2008 |
Other companies with Friedman Ronald M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FREIDIN, SILBER & FRIEDMAN, P.A. | Corporation | Nov 12, 1976 |
| CARIBJET, INC. | Corporation | Jul 18, 1978 |
| ELM INTERNATIONAL CORPORATION | Corporation | May 18, 1979 |
| REFCO II, INC. | Corporation | Sep 24, 2009 |
Other companies with CAPPARELLI RICHARD
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| UNLIMITED PINS, LLC | LLC | Jan 6, 2009 |
| PERFECT CONNECTION, LLC | LLC | Sep 26, 2008 |
| MAGIC PINS GROUP, LLC | LLC | Jan 6, 2009 |
| EPAYNGO LLC | LLC | May 22, 2009 |
| D WHOLESALE, INC. | Corporation | Mar 5, 2008 |
| DIRECT WHOLESALE, INC. | Corporation | Mar 5, 2008 |
| REFCO II, INC. | Corporation | Sep 24, 2009 |
| NATIONWIDE MARKETING, INC. | Corporation | Apr 15, 2011 |
| NATIONWIDE CONSULTING, INC. | Corporation | Mar 27, 2012 |
Other companies with LOPATIN MATT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| LIBERTY MOBILE GROUP LLC | LLC | Apr 20, 2018 |
| LIBERTY MOBILE WIRELESS LLC | LLC | Feb 27, 2018 |
| PATRIOT REFILL LLC | LLC | Jan 7, 2016 |
| RAPAR LLC | LLC | Oct 3, 2013 |
| UNLIMITED PINS, LLC | LLC | Jan 6, 2009 |
| PERFECT CONNECTION, LLC | LLC | Sep 26, 2008 |
| MAGIC PINS GROUP, LLC | LLC | Jan 6, 2009 |
| EPAYNGO LLC | LLC | May 22, 2009 |
| D WHOLESALE, INC. | Corporation | Mar 5, 2008 |
| DIRECT WHOLESALE, INC. | Corporation | Mar 5, 2008 |
Other companies with Friedman Ronald M
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FREIDIN, SILBER & FRIEDMAN, P.A. | Corporation | Nov 12, 1976 |
| CARIBJET, INC. | Corporation | Jul 18, 1978 |
| ELM INTERNATIONAL CORPORATION | Corporation | May 18, 1979 |
| REFCO II, INC. | Corporation | Sep 24, 2009 |
Also in 33132
| Business | Type | Filed |
|---|---|---|
| UNITED STEVEDORING OF AMERICA, INC. | Corporation | Aug 20, 2012 |
| 4162305, INC. | Corporation | Sep 11, 2025 |
| NEFER LONDONO LLC | LLC | Jan 3, 2024 |
| SHE HEALS PERU FOUNDATION INC. | Nonprofit | Aug 25, 2025 |
| TRYZUB SYSTEMS LLC | LLC | Aug 18, 2025 |
| STILL-FORCE, LLC. | LLC | Jul 11, 2025 |
| ECOMWORLD GROUP, LLC | LLC | Feb 14, 2025 |
| HIGHLIGHTED IMAGES MANAGEMENT CO. | Corporation | Feb 24, 2025 |
| SAVAGE FOODS ALLIANCE LLC | LLC | Dec 16, 2024 |
| SLBURGER ARENA LLC | LLC | Aug 13, 2024 |
Filed in Miami around the same time
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|---|---|---|
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| E4GS INTERACTIVE L.L.C. | LLC | Dec 29, 2006 |
| GLASSWORKS PRODUCTIONS, INC. | Corporation | Dec 29, 2006 |
| HERRERA PETROLEUM CORPORATION | Corporation | Dec 29, 2006 |
| JGG HOLDINGS LLC | LLC | Dec 29, 2006 |
| MANDRAKE PRODUCTIONS INC. | Corporation | Dec 29, 2006 |
| MCC ENTERPRISES GROUP, CORP. | Corporation | Dec 29, 2006 |