| Entity Name: | RBI MORTGAGES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RBI MORTGAGES 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 19495 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBI MORTGAGES, LLC 401(K) PROFIT SHARING PLAN | 2023 | 811774614 | 2024-09-23 | RBI MORTGAGES, LLC | 4 | |||||||||||||
|
||||||||||||||||||
| RBI MORTGAGES, LLC CASH BALANCE PLAN | 2023 | 811774614 | 2024-09-23 | RBI MORTGAGES, LLC | 4 | |||||||||||||
|
||||||||||||||||||
| 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 |
| ISAAC LAW FIRM, PLLC | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5241907705 | 2020-05-01 | 0455 | PPP | 1920 E HALLANDALE BEACH BLVD STE 705, HALLANDALE BEACH, FL, 33009-4725 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
