RICKENBACKER CAPITAL DIRECT MORTGAGE FUND, LLC - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| Benavente Rafael | Manager | 1001 Brickell Bay Drive, 32nd Floor, miami, FL, 33131 |
| KEY BISCAYNE PRIVATE EQUITY PARTNERS, LLC | Manager | - |
| BG REAL ESTATE INVESTMENT & DEVELOPMENTS L | Manager | 891 harbor drive, key biscayne, FL, 33149 |
| BENAVENTE RAFAEL | Agent | 1001 Brickell Bay Drive, 32nd Floor, miami, FL, 33131 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State