Refco, LLC

Miami, FL

Florida

Registered In

12/29/2006

Incorp. Date

Company Summary

Refco, LLC at 1717 N Bayshore Dr, Miami, FL 33132 lists Capparelli Richard and Lopatin Matt of Sunny Isles Beach, FL as associates.

Registered In: Florida
Incorporation Date: 12/29/2006
Registration Type: Domestic
Company Type: Florida Limited Liability Co.
Status: Inactive
EIN: 26-0651031
Email: *********@barthet.com
Find Social Profiles
Search Other Resources: SEC | EDGAR Sunbiz Trellis.Law Recent News

Breitner Paul D Registered Agent	200 S BISCAYNE BLVD, MIAMI, FL 33131
Capparelli Richard Member	16850-112 COLLINS AVE STE 237, SUNNY ISLES BEACH, FL 33160
Lopatin Matt Member	16001 COLLINS AVE, SUNNY ISLES BEACH, FL 33160
Friedman Ronald M Manager	1717 N BAYSHORE DR, MIAMI, FL 33132

1717 N BAYSHORE DR, MIAMI, FL 33132 View Map

Related Business Names:

Refco, LLC Registered in Michigan	Clinton Twp, MI	View Report
Refco, LLC Registered in New York	New York, NY	View Report
Refco, LLC Registered in New Jersey	New Jersey	View Report
Refco LLC Registered in Virginia	Portsmouth, VA Suffolk, VA	View Report
Refco, LLC Registered in Utah	Jordan, UT	View Report
Refco LLC Registered in Georgia	Omega, GA	View Report
Refco, LLC Registered in Wisconsin	Milwaukee, WI	View Report
Refco, LLC Registered in Connecticut	Chicago, IL New York, NY (1 more)	View Report
Refco, LLC Registered in Kansas	Salina, KS	View Report
Refco LLC Registered in Kansas	Bel Aire, KS Wichita, KS	View Report
Refco, LLC Registered in Texas	Houston, TX New York, NY	View Report
Refco, LLC Registered in Florida	Chicago, IL New York, NY	View Report
Refco, LLC Registered in Minnesota	Mpls, MN Wilmington, DE	View Report
Refco, LLC Registered in Tennessee	Chicago, IL Nashville, TN (1 more)	View Report
Refco LLC Registered in Wisconsin	Oconomowoc, WI	View Report
Refco, LLC Registered in Washington	Wilmington, DE	View Report
Refco, LLC Registered in California	New York, NY	View Report
Refco, LLC Registered in Colorado	Centennial, CO New York, NY	View Report
Refco, LLC Registered in Oklahoma	New York, NY Oklahoma City, OK	View Report

Address Match:1717 N Bayshore Dr Miami, FL

Alynic Group, LLC Registered in Florida	Miami, FL South Miami, FL (1 more)	View Report
Dale Development, Inc. Registered in Florida	Miami, FL	View Report
Global Grand Management, Inc. Registered in Florida	Miami, FL	View Report
Heafey/Bentley Management LLC Registered in Florida	Fort Lauderdale, FL Miami, FL	View Report
Investcounsel LLC Registered in Florida	Miami, FL	View Report
JJ Grand LLC Registered in Florida	Fort Lauderdale, FL Miami, FL	View Report
Kauris, Inc. Registered in Florida	Miami, FL Coral Gables, FL	View Report
Miami Waterview Properties, LLC. Registered in Florida	Miami, FL	View Report
Paco Technologies LLC Registered in Florida	Miami, FL New York, NY	View Report
Pinecrest Associates, LLC Registered in Florida	Bridger, MT Miami, FL (2 more)	View Report
R8ted LLC Registered in Florida	Miami, FL	View Report
Rick's Turn, LLC Registered in Florida	Cornelia, GA Miami, FL	View Report
Rll & Associates of Miami, Inc Registered in Florida	Miami, FL	View Report
Sideways Investments LLC Registered in Florida	Miami, FL	View Report
Venetian Agency, LLC Registered in Florida	Miami, FL	View Report
1560/1568 Drexel Avenue LLC Registered in Florida	Miami Beach, FL Miami, FL	View Report
49 Collins Garage LLC Registered in Florida	Miami, FL	View Report
Alana's Gift Basket Company Registered in Florida	Miami Lakes, FL Miami, FL	View Report
Aria, LLC Registered in Florida	Miami, FL	View Report
Capital Group, LLC Registered in Florida	Miami, FL	View Report
Datasource Solutions LLC Registered in Florida	Miami, FL	View Report
Events Plus, Inc. Registered in Florida	Miami, FL Tallahassee, FL	View Report
Florida Discount Center, Inc. Registered in Florida	Miami, FL	View Report
Heli-Siren, Inc. Registered in Florida	Miami, FL	View Report
Ipeus LLC Registered in Florida	Miami, FL	View Report
Irem Advisors, Inc. Registered in Florida	Miami, FL	View Report
Jade Management LLC Registered in Florida	Miami, FL	View Report
Kenzstarcorp LLC Registered in Florida	Miami, FL	View Report
Larue International Inc. Registered in Florida	Miami, FL	View Report
Live-Rite Mortgage, Inc. Registered in Florida	Miami, FL	View Report
Lucifera, Corp. Registered in Florida	Miami, FL	View Report
Lw Usa LLC Registered in Florida	Atlanta, GA Miami, FL (1 more)	View Report
Mint Remodeling LLC Registered in Florida	Miami, FL	View Report
Mka Global LLC Registered in Florida	Miami, FL	View Report
Praesto Global Advisors Inc. Registered in Florida	Newburg, NY Miami, FL	View Report
Sa Ki Enterprises Inc. Registered in Florida	Miami, FL	View Report
Scoo/Mo Enterprises, Inc. Registered in Florida	Miami, FL	View Report
Sun Mortgage Corporation Registered in Florida	Miami, FL Pembroke Pines, FL	View Report
Tegreman Trust (Usa), Inc. Registered in Florida	Basseterre Saint Kitts, WI Miami, FL	View Report
The Grand Liquor Store, Inc. Registered in Florida	Miami, FL	View Report

Person/City Match:Breitner Paul D - Miami, FL

Chateau Ocean Condominium Association, Inc. Registered in Florida	Miami, FL Surfside, FL	View Report
Ocean Pointe Commons Association, Inc. Registered in Florida	Tavernier, FL Miami, FL	View Report
Villas At The Hammocks Condominium Association, Inc. Registered in Florida	Miami, FL	View Report
Aib Telecommunications, Inc. Registered in Florida	Homestead, FL	View Report
Breitner Design LLC Registered in Florida	Miami, FL	View Report
Chart-Chex, Inc. Registered in Florida	Miami, FL Pembroke Pines, FL	View Report
Parti-Gras, Inc. Registered in Florida	Aventura, FL Miami, FL	View Report
Paul D. Breitner, P.A. Registered in Florida	Miami, FL	View Report
Phoenix Asset Management, Inc. Registered in Florida	Miami, FL	View Report
Refco II, Inc. Registered in Florida	Miami, FL	View Report
S L B & T Anderson Street Corp. Registered in Florida	Miami, FL	View Report
Shapiro, Leder, Breitner and Taplin, P.A. Registered in Florida	Miami, FL	View Report

Person/City Match:Capparelli Richard - Sunny Isles Beach, FL

Unlimited Pins, LLC Registered in Florida	Sunny Isles Beach, FL	View Report
D Wholesale, Inc. Registered in Florida	Sunny Isles Beach, FL	View Report
Direct Wholesale, Inc. Registered in Florida	Sunny Isles Beach, FL	View Report
Epayngo LLC Registered in Florida	Point Pleasant, NJ Sunny Isles Beach, FL	View Report
Magic Pins Group, LLC Registered in Florida	Sunny Isles Beach, FL	View Report
Nationwide Marketing, Inc. Registered in Florida	Sunny Isles Beach, FL	View Report
Perfect Connection, LLC Registered in Florida	Sunny Isles Beach, FL	View Report

Person/City Match:Lopatin Matt - Sunny Isles Beach, FL

Liberty Mobile Group LLC Registered in Florida	Sunny Isles Beach, FL	View Report
Liberty Mobile Group LLC Registered in Nevada	Carson City, NV	View Report
Liberty Mobile Wireless LLC Registered in Florida	Sunny Isles Beach, FL	View Report
Liberty Mobile Wireless LLC Registered in Nevada	Carson City, NV Wilmington, DE	View Report
Liberty Mobile Wireless LLC Registered in Connecticut	Monroe Township, NJ Sunny Isles Beach, FL	View Report
Liberty Mobile Wireless LLC Registered in Vermont	Sunny Isles Beach, FL	View Report
Liberty Mobile Wireless LLC Registered in California	Rowland Heights, CA Sunny Isles Beach, FL (2 more)	View Report
Patriot Refill LLC Registered in Florida	Sunny Isles Beach, FL	View Report
Rapar LLC Registered in Florida	Sunny Isles Beach, FL	View Report
Liberty Mobile Wireless LLC Registered in North Carolina	Raleigh, NC Sunny Isles Beach, FL	View Report

Person/City Match:Friedman Ronald M - Miami, FL

Caribjet, Inc. Registered in Florida	Miami, FL	View Report
Elm International Corporation Registered in Florida	Miami, FL Plantation, FL	View Report
Freidin, Silber & Friedman, P.A. Registered in Florida	Miami, FL	View Report

View More in Miami, FL

The following government agencies have contributed data:

Florida Department of State

Manage Profile Opt-Out