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R & F INVESTMENT GROUP LLC. - Florida Company Profile

Company Details

Entity Name: R & F INVESTMENT GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R & F INVESTMENT GROUP 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: 14 Apr 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000065183
FEI/EIN Number 47-3727719

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

Mail Address: 8200 NW 41 STREET, DORAL, FL, 33166, US
Address: 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TABET RACHID Manager 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166
BELIS RUBEN Manager 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166
CLFC AND ASSOCIATES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-01 8200 NW 41 STREET SUITE 200, SUITE 200, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2017-06-01 CLFC AND ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-06-01 8200 NW 41 STREET SUITE 200, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-06-01 8200 NW 41 STREET SUITE 200, SUITE 200, DORAL, FL 33166 -
REINSTATEMENT 2016-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2017-06-01
REINSTATEMENT 2016-11-05
Florida Limited Liability 2015-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State