| Entity Name: | RETIREMENT PLAN INVESTORS CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RETIREMENT PLAN INVESTORS CLUB, 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: | 30 Oct 2017 (7 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: | L17000223651 |
| FEI/EIN Number |
823318067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NW 79TH ST, LOT# B222, MIAMI, FL, 33147, US |
| Mail Address: | 2980 NW 79TH ST, LOT# B222, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILS-AIME FRANTZ | Chief Executive Officer | 2980 NW 79TH ST LOT#B222, MIAMI, FL, 33147 |
| FILS-AIME DAPHNESS | Chief Executive Officer | 1115 NW 109 ST, MIAMI, FL, 33168 |
| HERNANDEZ ASCENCIO DANIEL | Chief Executive Officer | 225 E 10TH ST, HIALEAH, FL, 33010 |
| FILS-AIME FRANTZ | Agent | 12314 NW 7TH AVE, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
