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RGD CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: RGD CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RGD CAPITAL GROUP 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: 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: 11 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L12000077366
FEI/EIN Number 99-0377795

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

Mail Address: 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126
Address: 7565 NW 114 PATH, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WONG LEO Manager 7565 NW 114 PATH, MIAMI, FL, 33178
GORRIN-GONZALEZ DANIEL A Manager 7565 NW 114 PATH, MIAMI, FL, 33178
RODRIGUEZ-FIGUEIRA JOSE L Manager 5107 NW 116 AVENUE, MIAMI, FL, 33178
Wong Leo M Agent 7565 NW 114 Path, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2013-04-15 Wong, Leo M -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 7565 NW 114 Path, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-09-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State