| Entity Name: | ROCKY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCKY INVESTMENT, 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: | 15 Sep 2004 (20 years ago) |
| Date of dissolution: | 28 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2022 (3 years ago) |
| Document Number: | L04000067766 |
| FEI/EIN Number |
201650401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINTE DR, UNIT 2103, AVENTURA, FL, 33180, US |
| Mail Address: | 3530 MYSTIC POINTE DR, UNIT 2103, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NILSON CARLOS | Managing Member | 18100 N BAY RD, NORTH MIAMI BEACH, FL, 33160 |
| CNC CERTIFIED PUBLIC ACCOUNTANT | Agent | 3401 SW 160 AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 3530 MYSTIC POINTE DR, UNIT 2103, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 3530 MYSTIC POINTE DR, UNIT 2103, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-06 | CNC CERTIFIED PUBLIC ACCOUNTANT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-06 | 3401 SW 160 AVE, SUITE 330, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-28 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-07-06 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
