| Entity Name: | R & L INVESTMENTS III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R & L INVESTMENTS III, 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: |
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: | 26 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2021 (3 years ago) |
| Document Number: | L12000083756 |
| FEI/EIN Number |
90-1025908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4351 S. Flamingo RD, Davie, FL, 33330, US |
| Mail Address: | 4351 S. Flamingo RD., Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL JUAN ROLANDO | Managing Member | 3500 RED ROAD, MIRAMAR, FL, 33025 |
| CAMINO JUAN C | Authorized Member | 3500 RED ROAD, MIRAMAR, FL, 33025 |
| A&R CONSULTANTS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000035185 | HEAVEN DELI & MARKET | EXPIRED | 2018-03-15 | 2023-12-31 | - | 4351 SOUTH FLAMINGO ROAD, DAVIE, FL, 33330 |
| G14000011575 | CHEVRON | EXPIRED | 2014-02-03 | 2019-12-31 | - | 4351 S FLAMINGO RD, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | A&R CONSULTANTS LLC | - |
| LC AMENDMENT | 2021-11-24 | - | - |
| LC AMENDMENT | 2021-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 7901 Ludlam Road, Suite 100, Miami, FL 33143 | - |
| LC AMENDMENT | 2015-10-13 | - | - |
| LC DISSOCIATION MEM | 2015-10-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 4351 S. Flamingo RD, Davie, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 4351 S. Flamingo RD, Davie, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-15 |
| LC Amendment | 2021-11-24 |
| LC Amendment | 2021-11-17 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2767737104 | 2020-04-11 | 0455 | PPP | 4351 FLAMINGO RD, DAVIE, FL, 33330-1903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
