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R.C. INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: R.C. INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R.C. INVESTMENT HOLDINGS 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: 22 Aug 2006 (19 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: L06000083154
FEI/EIN Number 205423902

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

Address: 455 GRAND BAY DRIVE, 458, KEY BISCAYNE, FL, 33149
Mail Address: 455 GRAND BAY DRIVE, 458, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS GONZALO RUBIO Manager 455 GRAND BAY DRIVE #458, KEY BISCAYNE, FL, 33149
DIAZ & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 455 GRAND BAY DRIVE, 458, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 601 S.W. 57TH AVENUE, E, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2012-04-26 455 GRAND BAY DRIVE, 458, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2012-04-26 DIAZ & ASSOCIATES INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000054950 ACTIVE 1000000247494 DADE 2012-01-19 2032-01-25 $ 740.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-29
REINSTATEMENT 2012-04-26
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-05-18
Florida Limited Liability 2006-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State