| Entity Name: | RL REGI FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RL REGI 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: | 28 Sep 2010 (15 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| RIALTO CAPITAL MANAGEMENT, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-04-30 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 790 NW 107TH AVE., SUITE 400, MIAMI, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
