| Entity Name: | RESCUE REFUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESCUE REFUNDS, 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: | 02 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000166909 |
| FEI/EIN Number |
46-4613327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 ROYAL POINCIANA WAY, SUITE 234, PALM BEACH, FL, 33480 |
| Mail Address: | 340 ROYAL POINCIANA WAY, SUITE 234, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Siew Gerald VII | Managing Member | 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480 |
| AMAYA ROBERTO O | Manager | 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480 |
| Siew Gerald | Agent | 340 Royal Poinciana Way, Palm Beach, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-09 | Siew, Gerald | - |
| REINSTATEMENT | 2019-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-09 | 340 Royal Poinciana Way, Suite 234, Palm Beach, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-25 | 340 ROYAL POINCIANA WAY, SUITE 234, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-25 | 340 ROYAL POINCIANA WAY, SUITE 234, PALM BEACH, FL 33480 | - |
| LC AMENDMENT | 2014-10-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-09 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-09-25 |
| LC Amendment | 2014-10-09 |
| ANNUAL REPORT | 2014-03-25 |
| Florida Limited Liability | 2013-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
