REF Investors #1 - Swift Creek LLC is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is S1046525. The registration start date is September 10, 2003.
| Entity ID | S1046525 |
| Entity Name | REF Investors #1 - Swift Creek LLC |
| Principal Address |
5621 Strand Blvd Suite 209 Naples Florida 34110 |
| Office Effective Date | 2003-09-10 |
| Status Date | 2005-10-04 |
| Incorporate Date | 2003-09-10 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Registered Agent | Tonia E Peake |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Agent Name | Tonia E Peake |
| Agent Address |
1318 Clemons Way Midlothian Virginia 23114 |
| Effective Date | 2020-01-24 |
| Entity Name | Effective Date |
|---|---|
| REF INVESTORS # 1 LLC | 2003-09-10 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 2018-11-20 |
| Street Address | 5621 STRAND BLVD SUITE 209 |
| City | NAPLES |
| State | Florida |
| Zip Code | 34110 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| REF ADVISORY INC. | 5621 Strand Blvd Suite 209, Naples, Florida 34110 | Tonia E Peake | 2017-04-27 |
| REF FUNDING LLC | 5621 Strand Blvd Suite 209, Naples, Florida 34110 | Tonia E Peake | 2008-11-25 |
| REF Investors #2 - Blue Heron LLC | 5621 Strand Blvd Suite 209, Naples, Florida 34110 | Tonia E Peake | 2004-03-15 |
| REF FUNDING, LLC | 5621 Strand Blvd Suite 209, Naples, FL 34110 | Michael R Katz | 2008-11-25 |
| REF Investors #2 - Blue Heron LLC | 5621 Strand Blvd Suite 209, Naples, FL 34110 | Michael R Katz | 2004-03-15 |
| REF Investors #1 - Swift Creek, LLC | 5621 Strand Blvd Suite 209, Naples, FL 34110 | Michael R Katz | 2003-09-10 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BRIGHTSKY LLC | 14710 Tamiami Trail N Ste 101, Naples, Florida 34110 | Incorp Services Inc. | 2019-07-16 |
| LS LUXURY PROPERTIES LLC | 13665 Vanderbilt Dr #302, Naples, Florida 34110 | Les Phelps | 2019-04-19 |
| CAPITALROCK FINANCIAL LLC | 1016 Collier Center Way, Ste 200, Naples, Florida 34110 | Virginia Registered Agent Services LLC | 2018-06-10 |
| TFW - VA LLC | 16304 Corsica Way Unit 201, Naples, Florida 34110 | Incorp Services Inc. | 2017-08-10 |
| Plexus Partners LLC | 101 Madison Dr, Naples, Florida 34110 | Cheryl Mazzei | 2017-03-16 |
| BPS Farm LLC | 1912 Empress Court, Naples, Florida 34110 | Commercial Registered Agent LLC | 2016-05-05 |
| REF Investors #5-Nuckols Place LLC | 5521 Strand Blvd Suite 209, Naples, Florida 34110 | Tonia E Peake | 2016-02-17 |
| Corland Group LLC | 17009 Cortile Dr, Naples, Florida 34110 | Corporation Service Company | 2014-10-15 |
| CORRELOG INC. | 1004 Collier Center Way # 103, Naples, Florida 34110 | National Registered Agents Inc. | 2014-02-10 |
| BAMS 1 LLC | 11714 Walton Pl, Naples, Florida 34110 | C T Corporation System | 2013-10-24 |
| Find all businesses in zip 34110 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Tonia E Peake | 1318 Clemons Way, Midlothian, Virginia 23114 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Embellish Hair Studio LLC | 13547 Midlothian Turnpike, Midlothian, Virginia 23113 | Tonia E Peake | 2019-10-08 |
| Winterfield Crossing Owners' Association Inc. | 7301 Boulder View Ln, North Chesterfield, Virginia 23225 | Tonia E Peake | 2019-02-12 |
| REF ADVISORY INC. | 5621 Strand Blvd Suite 209, Naples, Florida 34110 | Tonia E Peake | 2017-04-27 |
| Nag's Head Associates LLC | 121 E Birch Ave Ste 301, Flagstaff, Arizona 86001 | Tonia E Peake | 2016-05-02 |
| REF Investors #5-Nuckols Place LLC | 5521 Strand Blvd Suite 209, Naples, Florida 34110 | Tonia E Peake | 2016-02-17 |
| Peake Law Group PC | 1318 Clemons Way, Midlothian, Virginia 23114 | Tonia E Peake | 2014-12-08 |
| Snack Box & Deli LLC | 3050 Williamsburg Rd, Richmond, Virginia 23231 | Tonia E Peake | 2011-10-27 |
| REF Investors #4 - Glen Burnie LLC | 5621 Strand Blvd Ste 209, Naples, Florida 34110 | Tonia E Peake | 2008-08-26 |
| The Development Group LLC | 1111 East Main St 15th Fl, Richmond, Virginia 23219 | Tonia E Peake | 2007-09-20 |
| Basswood Holdings LLC | 10515 E 40th Ave Ste 101, Denver, Colorado 80239 | Tonia E Peake | 2005-07-01 |
| Find all businesses with the same agent | |||
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