| Entity Name: | RGV MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RGV MANAGEMENT, 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: | 18 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000016651 |
| FEI/EIN Number |
82-4099204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9528 NW 9TH COURT, PLANTATION, FL, 33324 |
| Mail Address: | 9528 NW 9TH COURT, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RGV MANAGEMENT 401K PLAN | 2023 | 824099204 | 2024-09-12 | RGV MANAGEMENT LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 621310 |
| Sponsor’s telephone number | 9548649105 |
| Plan sponsor’s address | 9528 NW 9TH COURT, PLANTATION, FL, 33324 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 621310 |
| Sponsor’s telephone number | 9548649105 |
| Plan sponsor’s address | 9528 NW 9TH COURT, PLANTATION, FL, 33324 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 621310 |
| Sponsor’s telephone number | 9548649105 |
| Plan sponsor’s address | 9528 NW 9TH COURT, PLANTATION, FL, 33324 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | VANESSA URREGO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GREENSPOON MARDER LLP | Agent | 200 E BROWARD BLVD, FT. LAUDERDALE, FL, 33301 |
| ETIENNE RONY | Manager | 9528 NW 9TH COURT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | GREENSPOON MARDER LLP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-01-25 |
| REINSTATEMENT | 2020-06-09 |
| Florida Limited Liability | 2018-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1617168901 | 2021-04-26 | 0455 | PPS | 9528 NW 9th Ct, Plantation, FL, 33324-1132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9430698108 | 2020-07-28 | 0455 | PPP | 9528 Northwest 9th Court, Plantation, FL, 33324-1132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
