RB FINANCIAL HOLDINGS LLC - Florida Company Profile
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| Entity Name: | RB FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RB FINANCIAL HOLDINGS 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: | 19 Aug 2013 (12 years ago) |
| Document Number: | L13000117328 |
| FEI/EIN Number |
46-3466192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 Coral Way, Coral Gables, FL, 33145-3210, US |
| Mail Address: | 3191 Coral Way, Coral Gables, FL, 33145-3210, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| BOLUFE RAUL | Manager | 888 Biscayne Blvd, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000002287 | RED OAKS GROUP | EXPIRED | 2017-01-06 | 2022-12-31 | - | 14125 NW 80TH AVE SUITE 202, MIAMI, FL, 33016 |
| G16000088377 | CAPITAL RISE INVESTMENTS LLC | EXPIRED | 2016-08-17 | 2021-12-31 | - | 14125 NW 80TH AVE SUITE 202, MIAMI, FL, 33016 |
| G16000088375 | SELLHOUSENOWCASH.COM | EXPIRED | 2016-08-17 | 2021-12-31 | - | 14125 NW 80TH AVE SUITE 202, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 3191 Coral Way, STE 1007, Coral Gables, FL 33145-3210 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 3191 Coral Way, STE 1007, Coral Gables, FL 33145-3210 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RB FINANCIAL HOLDINGS, LLC VS LYNN DUQUETTE, DENNIS DUQUETTE, CARL BELL, and MARION STREET, INC. | 6D2024-0659 | 2024-03-26 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RB FINANCIAL HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Representations | THOMAS F. RIEGER, ESQ. |
| Name | MARION STREET, INC. |
| Role | Appellee |
| Status | Active |
| Name | LYNN DUQUETTE |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL F. KAYUSA, ESQ., MICHELLE TRUNKETT, ESQ., LEONARD CECIL ATKINSON IV, Esq. |
| Name | CARL BELL |
| Role | Appellee |
| Status | Active |
| Name | DENNIS DUQUETTE |
| Role | Appellee |
| Status | Active |
| Name | HON. GEOFFREY H. GENTILE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | ROGER EATON, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ ACKNOWLEDGEMENT LETTER |
| Docket Date | 2024-03-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2024-05-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | RB FINANCIAL HOLDINGS, LLC |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-04-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes. If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2024-03-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RB FINANCIAL HOLDINGS, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-27 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State