| Entity Name: | REGULATORY RISK MANAGEMENT ALLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGULATORY RISK MANAGEMENT ALLIANCE, 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: | 06 Oct 2005 (20 years ago) |
| Date of dissolution: | 22 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2024 (a year ago) |
| Document Number: | L05000098792 |
| FEI/EIN Number |
203603503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 396 ALHAMBRA CIRCLE, 9th Floor, CORAL GABLES, FL, 33134, US |
| Mail Address: | 396 ALHAMBRA CIRCLE, 9th Floor, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ REGINO | Manager | 396 ALHAMBRA CIRCLE, 9th Floor, CORAL GABLES, FL, 33134 |
| GRAVIER ALEJANDRO | Manager | 396 ALHAMBRA CIRCLE, 9th Floor, CORAL GABLES, FL, 33134 |
| RODRIGUEZ REGINO | Agent | 9065 FROUDE AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-02 | RODRIGUEZ, REGINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-02 | 9065 FROUDE AVENUE, SURFSIDE, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 396 ALHAMBRA CIRCLE, 9th Floor, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 396 ALHAMBRA CIRCLE, 9th Floor, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-22 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
