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RBI MORTGAGES LLC - Florida Company Profile

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Company Details

Entity Name: RBI MORTGAGES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Mar 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Jun 2019 (6 years ago)
Document Number: L16000047511
FEI/EIN Number 81-1774614
Address: 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US
Mail Address: 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSTOKER ERNESTO SSR Manager 19495 Biscayne Boulevard, Miami, FL, 33180
ROSTOKER LEONARDO I Manager 19495 Biscayne Boulevard, Miami, FL, 33180
SAIAS ANDRES Manager 19495 Biscayne Boulevard, AVENTURA, FL, 33180
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
811774614
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
7542106312
File:
View File
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
7542106312
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000089167 RBI PRIVATE LENDING ACTIVE 2022-07-28 2027-12-31 - 19495 BISCAYNE BLVD, 801, AVENTURA, FL, 33180
G20000128306 RBI LOANS LLC ACTIVE 2020-10-02 2025-12-31 - 1920 E HALLANDALE BEACH BLVD, STE 705, MIAMI, FL, 33009

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Isaac Law Firm, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 267 Minorca Ave, Suite 100, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 19495 BISCAYNE BLVD, STE 801, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-03-07 19495 BISCAYNE BLVD, STE 801, AVENTURA, FL 33180 -
LC STMNT OF RA/RO CHG 2019-06-25 - -
LC STMNT OF RA/RO CHG 2017-01-31 - -
LC AMENDMENT 2016-06-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
CORLCRACHG 2019-06-25
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
CORLCRACHG 2017-01-31

USAspending Awards / Financial Assistance

Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15837.00
Total Face Value Of Loan:
15837.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$15,837
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,837
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,837

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Florida Limited Liability Co.
RBI ADVISORS LLC, which currently Active, has registered address 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US.
RBI ADVISORS LLC
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RBI ADVISORS LLC, which currently Active, has registered address 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US.
LESWILL INVESTMENT CORP.
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LESWILL INVESTMENT CORP., which currently Active, has registered address 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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