| Entity Name: | ROYAL GARDENS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROYAL GARDENS 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. |
| 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: | 27 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L01000012473 |
| FEI/EIN Number |
651127330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL, 33018 |
| Mail Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAVERAN NELSON | Manager | 3450 W 84 ST., STE. 201, HIALEAH, FL, 33018 |
| GRAVERAN JEANNIE M | Manager | 3450 W 84 ST., STE. 201, HIALEAH, FL, 33018 |
| GRAVERAN NELSON | Agent | 3450 W 84 ST., HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | GRAVERAN, NELSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 3450 W 84 ST., STE. 201, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
