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RCG INVESTMENTS, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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