| Entity Name: | RESORTS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESORTS FINANCIAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Dec 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000091684 |
| FEI/EIN Number |
650909696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11420 N Kendall Drive, MIAMI, FL, 33176, US |
| Mail Address: | 11420 N Kendall Drive, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCUTIERI PHILIP J | Manager | 11420 N Kendall Drive, MIAMI, FL, 33176 |
| WALD EARL | Agent | 11420 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 11420 N Kendall Drive, Suite 203, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 11420 N Kendall Drive, Suite 203, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-26 | WALD, EARL | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 11420 N. KENDALL DRIVE, MIAMI, FL 33176 | - |
| REINSTATEMENT | 2011-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| REINSTATEMENT | 2015-10-26 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-20 |
| REINSTATEMENT | 2011-02-17 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
