Refco, LLC Overview
Refco, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately eighteen years ago on Friday, December 29, 2006 as recorded in documents filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.
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Refco, LLC
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Key People
Who own Refco, LLC
Name | |
---|---|
Richard Capparelli 10 |
Manager
Managing Member
Member
|
Ron Friedman 5 |
Manager
|
Matt Lopatin 11 |
Managing Member
Member
|
Known Addresses for Refco, LLC
Corporate Filings for Refco, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L06000123210 |
Date Filed: | Friday, December 29, 2006 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1717 N Bayshore Dr Miami, FL 33132
16850 Collins Ave North Miami Beach, FL 33160
16500 Collins Ave North Miami Beach, FL 33160
These addresses are known to be associated with Refco, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source