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. |
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 |
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 |
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 | - |
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