Search icon

ROCCO DONNA HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: ROCCO DONNA HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROCCO DONNA HOLDING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2006 (19 years ago)
Document Number: L06000027342
FEI/EIN Number 262215614

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

Address: 101 Ocean Dr., Miami Beach, FL, 33139, US
Mail Address: 101 Ocean Dr., Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAIMONDO LEONARDO Manager 101 Ocean Dr., Miami Beach, FL, 33139
Sealey Marger Vice President 101 Ocean Dr., Miami Beach, FL, 33139
raimondo leonardo sSr. Agent 101 ocean dr, MIAMI beach, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-28 raimondo, leonardo sergio, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 101 ocean dr, suite b, MIAMI beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-15 101 Ocean Dr., Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-04-15 101 Ocean Dr., Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State