REFA Multitrade Inc.

ActiveCorporationCalifornia Secretary of StateLOS ANGELES, CAFormed 1 year ago

REFA Multitrade Inc. is an active California Corporation, first registered with California Secretary of State on May 5, 2025. No matching contractor license was found in RecordGraph's current records. No federal exclusion record was found as of the last data import.

In business since

2025

Registered May 5, 2025

Legal status

Active

Authorized to conduct business in California.

Official definition →

Contractor license

None found

No matching license found

Federal ban list

Not listed

SAM.gov exclusions

Business registration

Official state record on file with California

Verify at California Secretary of State

Legal business name: REFA Multitrade Inc.
Entity type: Corporation
State: California
Formed: May 5, 2025 — Formed 1 year ago
Filing number: B20250105528
Current standing: Active
Business address: 2858 LEEWARD AVE
STE 104
LOS ANGELES, CA, 90005
State registration standing: Good
Tax standing (FTB): Good
Registered agent standing: Good
Last annual filing: May 28, 2025

Registered agent

The person or company designated to receive legal documents on behalf of this business.

Name: REGINA NEMNI
Address: 2858 LEEWARD AVE, STE 104 — LOS ANGELES, CA, 90005
Type: Individual Agent

Source: California Secretary of State · Registered agent information is published by the state when available. This is a legal contact designated to receive official documents on behalf of the business, not necessarily an owner or officer. · Verify at source ↗

Officers & Directors

People listed on official state filings for this business.

Regina NemniOfficerCA
Regina NemniOfficerCA
Regina NemniOfficerCA
Regina NemniOfficerCA
Regina NemniOfficerCA

Source: California Secretary of State bulk filing data · Observed May 24, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Where this information comes from

Data source: California Secretary of State
Data observed: May 24, 2026
RecordGraph record ID: 36850720
Coverage: California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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