| Entity Name: | RL REGI FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Sep 2010 (14 years ago) |
| Date of dissolution: | 30 Apr 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Apr 2014 (11 years ago) |
| Document Number: | L10000101677 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 790 NW 107TH AVE., SUITE 400, MIAMI, FL, 33172, US |
| Mail Address: | 790 NW 107TH AVE., SUITE 400, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1564127 | 700 NORTHWEST 107TH AVENUE, MIAMI, FL, 33172 | 700 NORTHWEST 107TH AVENUE, MIAMI, FL, 33172 | (305)559-4000 | |||||||||||||||||||||||||
|
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| Form type | EFFECT |
| File number | 333-183755-12 |
| Filing date | 2012-12-13 |
| File | View File |
Filings since 2012-12-13
| Form type | S-4/A |
| File number | 333-183755-12 |
| Filing date | 2012-12-13 |
| File | View File |
Filings since 2012-12-11
| Form type | S-4/A |
| File number | 333-183755-12 |
| Filing date | 2012-12-11 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role |
|---|---|
| RIALTO CAPITAL MANAGEMENT, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-04-30 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RL REGI FINANCIAL, LLC. CONVERSION NUMBER 100000140301 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 790 NW 107TH AVE., SUITE 400, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 790 NW 107TH AVE., SUITE 400, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| Conversion | 2014-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-15 |
| Florida Limited Liability | 2010-09-28 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
