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RefundMax LLC

Company Details

Name: RefundMax LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 20 Oct 2021 (4 years ago)
Date of Dissolution: 11 Sep 2023 (2 years ago)
Date of Status Change: 11 Sep 2023 (2 years ago)
Identification Number: 001730990
ZIP code: 02904
County: Providence County
Purpose: TAX PREPARATION SERVICES
Principal Address: Google Maps Logo 1052 CHARLES STREET, NORTH PROVIDENCE, RI, 02904, USA

Industry & Business Activity

NAICS

541213 Tax Preparation Services

This U.S. industry comprises establishments (except offices of CPAs) engaged in providing tax return preparation services without also providing accounting, bookkeeping, billing, or payroll processing services. Basic knowledge of tax law and filing requirements is required. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MOHAMMED N JALLOH Agent 1052 CHARLES STREET, NORTH PROVIDENCE, RI, 02904, USA

MANAGER

Name Role Address
MOHAMMED N JALLOH MANAGER 159 FRIENDSHIP STREET NORTH PROVIDENCE, RI 02904

Filings

Number Name File Date
202341105220 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-11
202337036530 Revocation Notice For Failure to File An Annual Report 2023-06-16
202211333010 Annual Report 2022-02-22
202103586580 Articles of Organization 2021-10-20

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2021-11-22
Action:
InitialFiling

Parties

Party Name:
RefundMax LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

Date of last update: 14 May 2025

Sources: Rhode Island Department of State