| Entity Name: | ROBAINA INVESTMENT MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBAINA INVESTMENT MANAGEMENT GROUP, 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: | 14 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | L05000037588 |
| FEI/EIN Number |
571220405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 WEST 5TH AVE., HIALEAH, FL, 33012 |
| Mail Address: | 5450 WEST 5TH AVE., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBAINA KEVIN D | Managing Member | 5450 WEST 5TH AVE., HIALEAH, FL, 33012 |
| ROBAINA ADRIAN J | Managing Member | 5450 WEST 5TH AVE., HIALEAH, FL, 33012 |
| ROBAINA MERCEDES | Agent | 5450 WEST 5TH AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-30 | ROBAINA, MERCEDES | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
