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