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RB FINANCIAL HOLDINGS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
BOLUFE RAUL Manager 888 Biscayne Blvd, MIAMI, FL, 33132

Fictitious Names

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

Events

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 -

Court Cases

Title Case Number Docket Date Status
RB FINANCIAL HOLDINGS, LLC VS LYNN DUQUETTE, DENNIS DUQUETTE, CARL BELL, and MARION STREET, INC. 6D2024-0659 2024-03-26 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Charlotte County
2022-CA-00057

Parties

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2210017310 2020-04-29 0455 PPP 2700 n miami ave, Miami, FL, 33127
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36700
Loan Approval Amount (current) 19100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 2
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19305.65
Forgiveness Paid Date 2021-06-04
1584998601 2021-03-13 0455 PPS 2700 N Miami Ave, Miami, FL, 33127-4466
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19000
Loan Approval Amount (current) 19000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127-4466
Project Congressional District FL-26
Number of Employees 2
NAICS code 531390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State