| Entity Name: | RFJ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RFJ INVESTMENTS, 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: | 09 Nov 2012 (12 years ago) |
| Date of dissolution: | 05 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2021 (4 years ago) |
| Document Number: | L12000142259 |
| FEI/EIN Number |
30-0755600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2517 DHARMA CIRCLE, KISSIMMEE, FL, 33896, US |
| Mail Address: | 3362 ROBERT TRENT JONES DR APT 108, ORLANDO, FL, 32835, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUILLARAT RAPHAEL J | Manager | 3362 ROBERT TRENT JONES DR APT 108, ORLANDO, FL, 33835 |
| RIZO LILIAN U | Manager | 3362 ROBERT TRENT JONES DR APT 108, ORLANDO, FL, 32835 |
| LARSON ACCOUNTING GROUP | Agent | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 2517 DHARMA CIRCLE, KISSIMMEE, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | LARSON ACCOUNTING GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2017-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 2517 DHARMA CIRCLE, KISSIMMEE, FL 33896 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000193930 | TERMINATED | 1000000737535 | OSCEOLA | 2017-03-20 | 2037-04-07 | $ 6,587.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-05 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-04-18 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-15 |
| Florida Limited Liability | 2012-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
