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RD ONE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RD ONE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RD ONE INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2018 (7 years ago)
Document Number: L18000081787
FEI/EIN Number 82-5048423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6432 SE 115TH LANE, BELLEVIEW, FL, 34420, US
Mail Address: 6432 SE 115TH LANE, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAZAL SADIQ Manager 6432 SE 115TH LANE, BELLEVIEW, FL, 34420
SOUCEY DENNIS JR Authorized Member 6432 SE 115TH LANE, BELLEVIEW, FL, 34420
FAZAL SADIQ Agent 6432 SE 115TH LANE, BELLEVIEW, FL, 34420

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-19
LC Amendment 2018-09-19
Florida Limited Liability 2018-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State