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REDAVI CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: REDAVI CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REDAVI CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Aug 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: L09000078297
FEI/EIN Number 27-4700613

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 175 SW 7TH STREET, MIAMI, FL, 33130, US
Mail Address: 175 SW 7TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE FABIAN Chief Executive Officer 175 SW 7TH STREET, MIAMI, FL, 33130
PONCE FABIAN Agent 175 SW 7TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 175 SW 7TH STREET, SUITE 2307, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-04-16 175 SW 7TH STREET, SUITE 2307, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 175 SW 7TH STREET, SUITE 2307, MIAMI, FL 33130 -
LC NAME CHANGE 2016-02-22 REDAVI CAPITAL, LLC -
LC AMENDED AND RESTATED ARTICLES 2009-10-13 - -
REGISTERED AGENT NAME CHANGED 2009-10-13 PONCE, FABIAN -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-24
LC Name Change 2016-02-22
ANNUAL REPORT 2016-02-13

Date of last update: 02 May 2025

Sources: Florida Department of State