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RD DISCOUNT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: RD DISCOUNT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RD DISCOUNT PROPERTIES 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: 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: 10 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2020 (4 years ago)
Document Number: L12000089715
FEI/EIN Number 35-2452860

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

Address: 301 EAST ACRE DR, PLANTATION, FL, 33317, US
Mail Address: 301 EAST ACRE DR, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RAFAEL Managing Member 301 EAST ACRE DR, PLANTATION, FL, 33317
CRUZ VLADIMIR Manager 301 EAST ACRE DR, PLANTATION, FL, 33317
SANCHEZ RAFAEL Agent 301 EAST ACRE DR, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 301 EAST ACRE DR, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2019-04-30 301 EAST ACRE DR, PLANTATION, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 301 EAST ACRE DR, PLANTATION, FL 33317 -
REGISTERED AGENT NAME CHANGED 2014-04-14 SANCHEZ, RAFAEL -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-16
LC Amendment 2020-11-17
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9088567700 2020-05-01 0455 PPP 1301 E ACRES DRIVE, PLANTATION, FL, 33317
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 531120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2537.74
Forgiveness Paid Date 2021-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State