| Entity Name: | ROCA USA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCA USA ENTERPRISES, 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: | 19 Feb 2004 (21 years ago) |
| Date of dissolution: | 05 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2014 (11 years ago) |
| Document Number: | L04000013614 |
| FEI/EIN Number |
200754598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 RACQUET CLUB RD., APT. 105, WESTON, FL, 33326, US |
| Mail Address: | 290 RACQUET CLUB RD., APT. 105, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLATA-SERRANO MARIA D | Manager | 290 Racquet Club Rd, Weston, FL, 33026 |
| JARAMILLO LAURA P | Managing Member | 290 RACQUET CLUB RD, WESTON, FL, 33326 |
| PLATA-SERRANO MARIA D | Agent | 290 Racquet Club Rd, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 290 Racquet Club Rd, APT 105, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 290 RACQUET CLUB RD., APT. 105, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 290 RACQUET CLUB RD., APT. 105, WESTON, FL 33326 | - |
| LC AMENDMENT | 2009-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-02-16 |
| LC Amendment | 2009-12-16 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
