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JOSE SILVA ROCHA LLC - Florida Company Profile

Company Details

Entity Name: JOSE SILVA ROCHA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOSE SILVA ROCHA 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: 25 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L05000084479
FEI/EIN Number 203368578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1816 MOOSE DR, LAKELAND, FL, 33801, US
Mail Address: 1816 MOOSE DR, LAKELAND, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHA JOSE SILVA Managing Member 1816 MOOSE DR, LAKELAND, FL, 33801
CRUZ EUERARDO Vice President 3004 HUTCHINS, LAKELAND, FL, 33801
rocha jose o mgrm 1816 moose drive, lakeland, FL, 33801
ROCHA JOSE SILVA Agent 1816 MOOSE DR, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 1816 MOOSE DR, LAKELAND, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 1816 MOOSE DR, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2012-04-27 1816 MOOSE DR, LAKELAND, FL 33801 -
REINSTATEMENT 2010-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-09-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-09-25
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-22
REINSTATEMENT 2010-11-04
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-12-08
ANNUAL REPORT 2008-06-02
REINSTATEMENT 2007-09-13
Florida Limited Liability 2005-08-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State