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RD FUNDING AND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RD FUNDING AND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RD FUNDING AND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000036457
FEI/EIN Number 47-3234508

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13240 SW 131 ST, MIAMI, FL, 33186, US
Mail Address: 13240 SW 131 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENERE DANIEL AJR Chief Executive Officer 13240 SW 131 St, MIAMI, FL, 33186
RYAN COSSIO Chief Financial Officer 13240 SW 131 St, MIAMI, FL, 33186
GENERE DANIEL AJR Agent 13240 SW 131 ST, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000035013 GLOBAL FUNDING EXPIRED 2015-04-07 2020-12-31 - 13242 SW 131 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-19 - -
REGISTERED AGENT NAME CHANGED 2021-03-19 GENERE, DANIEL A, JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT OF RA/RO CHG 2016-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-01 13240 SW 131 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2016-08-01 13240 SW 131 ST, MIAMI, FL 33186 -

Documents

Name Date
REINSTATEMENT 2021-03-19
ANNUAL REPORT 2019-07-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-28
CORLCRACHG 2016-08-01
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State