Financial ServicesMortgage Refinancingactive

Refi

Taniya N. Refai, Manager

This appears to be a shell or holding LLC potentially for mortgage refinancing activities, based on the name, but lacks clear operational details or matches with local business listings.

Filed April 3, 2025 · Saint Augustine, FL · St. Johns County

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Source

Florida Division of Corporations (Sunbiz) · Entity L25000161590

View the official record ›JSON record ›

About Refi

Refi is a financial services business (FLAL) registered on April 3, 2025 with the Florida Division of Corporations. The business is located in Saint Augustine, Florida 32095. St. Johns County is its county of record. The record lists Taniya N. Refai as Manager.

One of 114 new businesses registered in Saint Augustine in April 2025, one of 4 financial services businesses.

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Filing Details

Entity NameREFI, LLC
Entity TypeFLAL
Entity NumberL25000161590
Filing DateApril 3, 2025
Principal AddressLocked
City / State / ZipSaint Augustine, FL 32095
CountySt. Johns
TimezoneEastern (ET)
EIN on FileYes
Most Recent Annual ReportJanuary 27, 2026
Registered AgentTANIYA
Agent AddressLocked

Officers / Authorized Persons

T
Taniya N. Refai
Manager
Address locked

Document Timeline

ANNUAL REPORT
Jan 27, 2026
Florida Limited Liability
Apr 3, 2025

Frequently Asked Questions

When was Refi registered?

Refi was registered as FLAL on April 3, 2025 in Florida.

Where is Refi located?

Refi is based in Saint Augustine, FL, 32095, in St. Johns County.

What type of business is Refi?

Refi is classified as a financial services business (mortgage refinancing).

Is Refi still active?

According to the Florida Division of Corporations, Refi's current record status is "active".

Does Refi have an EIN on file?

Yes. Refi has a federal Employer Identification Number (EIN) registered with its filing.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

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