Refco II, Inc.

Miami, FL

Florida

Registered In

09/24/2009

Incorp. Date

Company Summary

Refco II, Inc. at 1717 N Bayshore Dr, Miami, FL 33132 lists Friedman Ronald M of Miami, FL and Lopatin Matt of Sunny Isles Beach, FL as associates.

Registered In: Florida
Incorporation Date: 09/24/2009
Registration Type: Domestic
Company Type: Domestic Profit
Status: Inactive
EIN: 80-0485153
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
Friedman Ronald M Cour	1717 N BAYSHORE DR, MIAMI, FL 33132
Lopatin Matt Dire	16001 COLLINS AVE UNIT 1204, SUNNY ISLES BEACH, FL 33160
Capparelli Richard Dire	16500 COLLINS AVE UNIT 1756, SUNNY ISLES BEACH, FL 33160

1717 N BAYSHORE DR, MIAMI, FL 33132 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Refco, Llc

Miami, FL

Address Match:1717 N Bayshore Dr Miami, FL

Alynic Group, LLC Registered in Florida	Miami, FL South Miami, FL (1 more)	View Report
Bentley Beach Condominium Association, Inc. Registered in Florida	Hollywood, FL Miami, FL (1 more)	View Report
Betina 2, LLC Registered in Florida	Fort Lauderdale, FL Miami, FL	View Report
Bridge 305 Inc Registered in Florida	Miami, FL	View Report
Edgewater One International Realty, Inc Registered in Florida	Miami, FL	View Report
Giacc Enterprises LLC Registered in Florida	Miami, FL	View Report
Iam Ventures Inc. Registered in Florida	Miami, FL Hialeah, FL	View Report
Investcounsel LLC Registered in Florida	Miami, FL	View Report
Jjcpx LLC Registered in Florida	Miami, FL Bal Harbour, 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
Satinal Usa Inc Registered in Florida	Miami, FL New York, NY (1 more)	View Report
Team Petroleum LLC Registered in Florida	Miami, FL Palm Beach Gardens, FL	View Report
True Clover Group LLC Registered in Florida	Miami, FL	View Report
Venetian Agency, LLC Registered in Florida	Miami, FL	View Report
Wehost Usa LLC Registered in Florida	Miami, FL	View Report
Wynwood Elite Properties, LLC Registered in Florida	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
Grandview, Inc. Registered in Florida	Miami, FL	View Report
Heli-Siren, Inc. Registered in Florida	Miami, FL	View Report
Jade Management LLC 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
Miami Mortgage Lending, Inc. Registered in Florida	Miami, FL	View Report
Mint Remodeling LLC Registered in Florida	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
Thl549-35, LLC Registered in Florida	Miami, FL	View Report
Warketing LLC Registered in Florida	Miami, FL	View Report
Wehbi Investments, LLC Registered in Florida	Miami, FL	View Report
Yoga Theory Miami II Corp Registered in Florida	Miami, FL Miramar, 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, LLC 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: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

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
Unlimited Pins, 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
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
Perfect Connection, LLC Registered in Florida	Sunny Isles Beach, FL	View Report

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

Nationwide Marketing, Inc. Registered in Florida	Sunny Isles Beach, FL		View Report

View More in Miami, FL

The following government agencies have contributed data:

Florida Department of State

Manage Profile Opt-Out