RG INVESTMENT ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | RG INVESTMENT ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RG INVESTMENT ENTERPRISES, 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: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000008020 |
| FEI/EIN Number |
204395041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 SW 129 AVE., MIAMI, FL, 33175 |
| Mail Address: | 2840 SW 129 AVE., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ RECAREDO | Managing Member | 2840 SW 129 AVE., MIAMI, FL, 33175 |
| GUTIERREZ RECAREDO | Agent | 2840 SW 129 AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000945468 | LAPSED | 12-29187 CA 40 | MIAMI DADE CIRCUIT COURT | 2014-11-21 | 2019-11-21 | $5,021,683.10 | BRANCH BANKING & TRUST COMPANY, 1200 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL 33131 |
| J10000251972 | ACTIVE | 1000000143608 | DADE | 2009-10-20 | 2030-02-16 | $ 18,754.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-01-23 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State