| Entity Name: | RICKENBACKER CAPITAL DIRECT MORTGAGE FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICKENBACKER CAPITAL DIRECT MORTGAGE FUND, 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: | 14 Oct 2016 (9 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: | L16000190234 |
| FEI/EIN Number |
81-4141117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay Drive, 32nd Floor, miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay Drive, 32nd Floor, miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1687998 | 777 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 | 777 BRICKELL AVENUE, SUITE 500, MIAMI, FL, 33131 | 609-287-7400 | |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XZ30EGKQG82X90 | L16000190234 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Benavente, Rafael, 777 Brickell Avenue, Suite 500, Miami, US-FL, US, 33131 |
| Headquarters | 777 Brickell Avenue, Suite 500, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2016-10-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-10-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000190234 |
| Name | Role | Address |
|---|---|---|
| Benavente Rafael | Manager | 1001 Brickell Bay Drive, 32nd Floor, miami, FL, 33131 |
| BG REAL ESTATE INVESTMENT & DEVELOPMENTS L | Manager | 891 harbor drive, key biscayne, FL, 33149 |
| KEY BISCAYNE PRIVATE EQUITY PARTNERS, LLC | Manager | - |
| BENAVENTE RAFAEL | Agent | 1001 Brickell Bay Drive, 32nd Floor, miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 1001 Brickell Bay Drive, 32nd Floor, miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 1001 Brickell Bay Drive, 32nd Floor, miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1001 Brickell Bay Drive, 32nd Floor, SUITE 500, miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
