Entity Name: | RCG INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RCG 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: | 23 Jul 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L04000054906 |
FEI/EIN Number |
201409581
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1600 SOUTH MACDILL AVE, 301, TAMPA, FL, 33629 |
Mail Address: | 1600 SOUTH MACDILL AVENUE, 301, TAMPA, FL, 33629 |
ZIP code: | 33629 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA RAFAEL J | Manager | 1600 SOUTH MACDILL AVENUE, TAMPA, FL, 33629 |
CAUGHEY DANIEL P | Manager | 5080 CROSS POINTS DRIVE, OLDSMAR, FL, 34677 |
REESE JAMES H | Manager | 2869 WEATHERSFIELD COURT, CLEARWATER, FL, 33761 |
GARCIA RAFAEL J | Agent | 1600 SOUTH MACDILL AVENUE, TAMPA, FL, 33629 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-02 | 1600 SOUTH MACDILL AVE, 301, TAMPA, FL 33629 | - |
CHANGE OF MAILING ADDRESS | 2005-04-02 | 1600 SOUTH MACDILL AVE, 301, TAMPA, FL 33629 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-04-25 |
ANNUAL REPORT | 2005-04-02 |
Florida Limited Liability | 2004-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State