LLC · Saint Augustine, FL
REFI, LLC
LLC in Saint Augustine, Florida · Document #L25000161590 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
REFI, LLC is an active Florida florida limited liability company filed on April 3, 2025 (document L25000161590). Its registered agent is REFAI TANIYA N. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- April 3, 2025Reported filing date
- Document number
- L25000161590
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Saint Augustine, FL 32095
- Registered agent
- REFAI TANIYA N
- Last annual report year
- 2026
- FEI/EIN
- 33-4546879
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- REFAI TANIYA N
- registered agent
- REFAI TANIYA N
- Manager
- REFAI TANIYA N
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
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.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| VELVET SMOKES LLC | LLC | Nov 14, 2018 |
| TANIYA REFAI, LLC | LLC | May 1, 2019 |
Other companies with REFAI TANIYA N
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VELVET SMOKES LLC | LLC | Nov 14, 2018 |
| TANIYA REFAI, LLC | LLC | May 1, 2019 |
Other companies with REFAI TANIYA N
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VELVET SMOKES LLC | LLC | Nov 14, 2018 |
| TANIYA REFAI, LLC | LLC | May 1, 2019 |
Also in 32095
| Business | Type | Filed |
|---|---|---|
| MOL PROJECT LLC | LLC | Feb 14, 2022 |
| ALVES & MAZO SERVICES, INC | Corporation | Aug 25, 2015 |
| FLORIDA DIABETES ALLIANCE, INC. | Nonprofit | Jan 24, 2013 |
| WELLINGTON DEVELOPMENT LLC | LLC | Mar 20, 2025 |
| SPARTAN CONSTRUCTION GROUP OF FLORIDA, LLC | LLC | Nov 20, 2024 |
| SEBRIGIO LLC | LLC | Nov 29, 2022 |
| MCPHERSON BOOKKEEPING & BUSINESS SERVICES, LLC | LLC | Jun 10, 2020 |
| JUDGE CONSTRUCTION AND REAL ESTATE, LLC | LLC | Jun 12, 2024 |
| CPMULLER MANAGEMENT, LLC | LLC | Sep 14, 2018 |
| DC FITNESS PRO. INC. | Corporation | Nov 1, 2021 |
Filed in Saint Augustine around the same time
All Saint Augustine filings →| Business | Type | Filed |
|---|---|---|
| GEEK PROPERTY LLC | LLC | Apr 3, 2025 |
| A & N CUSTOM CREATIONS LLC | LLC | Apr 3, 2025 |
| HAND PAINTED WITH HEART LLC | LLC | Apr 3, 2025 |
| D.T. FINISH CARPENTRY LLC | LLC | Apr 3, 2025 |
| VARAS LLC | LLC | Apr 3, 2025 |
| BLUE SKY DESIGNS AND GEMS LIMITED LIABILITY COMPANY | LLC | Apr 3, 2025 |
| WARFIGHTERS FIRST INC | Nonprofit | Apr 3, 2025 |
| J CARVER ENTERPRISES LLC | LLC | Apr 2, 2025 |