| Entity Name: | RESIDENTIAL FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Jul 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M04000002824 |
| FEI/EIN Number |
820546236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 North Flagler Drive, West Palm Beach, FL, 33401, US |
| Mail Address: | 515 North Flagler Drive, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EINSTEIN DAVID J | Managing Member | 515 North Flagler Drive, West Palm Beach, FL, 33401 |
| Einstein David J | Agent | 515 North Flagler Drive, West Palm Beach, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000030694 | COASTAL REALTY INTERNATIONAL | ACTIVE | 2022-03-05 | 2027-12-31 | - | 515 NORTH FLAGLER DRIVE, SUITE P-300, WEST PALM BEACH, FL, 33401 |
| G21000000887 | UNIVERSAL KIDS FURNITURE | ACTIVE | 2021-01-04 | 2026-12-31 | - | 777 S FLAGLER DRIVE, SUITE 800W, WEST PALM BEACH, FL, 33401 |
| G19000123668 | UNIVERSAL KIDS FURNITURE | EXPIRED | 2019-11-18 | 2024-12-31 | - | 221 W HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| G19000058977 | DFW FURNITUREMART | EXPIRED | 2019-05-17 | 2024-12-31 | - | 20801 BISCAYNE BLVD SUITE 403, AVENTURA, FL, 33180 |
| G17000040226 | DFWFURNITUREMART.COM | EXPIRED | 2017-04-13 | 2022-12-31 | - | 20801 BISCAYNE BLVD. SUITE 403, AVENTURA, FL, 33180 |
| G16000071220 | COASTAL REALTY INTERNATIONAL | EXPIRED | 2016-07-19 | 2021-12-31 | - | 20810 BISCYANE BLVD, SUITE 403, AVENTURE, FL, 33180 |
| G10000023420 | MIAMI MORTGAGE FUNDING | EXPIRED | 2010-03-12 | 2015-12-31 | - | 1830 S OCEAN DRIVE SUITE 2907, HALLANDALE BEACH, FL, 33009 |
| G10000008939 | COASTAL REALTY INTERNATIONAL | EXPIRED | 2010-01-28 | 2015-12-31 | - | 1830 S OCEAN DRIVE SUITE 2907, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 515 North Flagler Drive, Suite P-300, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 515 North Flagler Drive, Suite P-300, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 515 North Flagler Drive, Suite P-300, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | Einstein, David J. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000045538 | TERMINATED | 1000000874414 | DADE | 2021-01-26 | 2041-02-03 | $ 9,924.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000045546 | TERMINATED | 1000000874415 | DADE | 2021-01-26 | 2041-02-03 | $ 3,529.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-05-07 |
| ANNUAL REPORT | 2013-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5278117904 | 2020-06-15 | 0455 | PPP | 777 S FLAGLER DR STE 800W, WEST PALM BCH, FL, 33401-5959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
