| Entity Name: | RFS INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RFS INVESTOR 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 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000053927 |
| FEI/EIN Number |
49-0697311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15274 SW 36 TERR, MIAMI, FL, 33185, US |
| Mail Address: | 15274 SW 36 TERR, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAIDEL | Managing Member | 15274 SW 36 TERR, MIAMI, FL, 33185 |
| FERNANDEZ RAIDEL | Agent | 15274 SW 36 TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 15274 SW 36 TERR, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 15274 SW 36 TERR, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 15274 SW 36 TERR, MIAMI, FL 33185 | - |
| CONVERSION | 2013-04-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000066840. CONVERSION NUMBER 300000130713 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
