| Entity Name: | RG INVESTMENT ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L06000008020 |
| FEI/EIN Number | 20-4395041 |
| 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 | Agent | 2840 SW 129 AVE., MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ, RECAREDO | Managing Member | 2840 SW 129 AVE., MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
