| Entity Name: | ROLDAN INVESTMENT COMPANY OF SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROLDAN INVESTMENT COMPANY OF SOUTH FLORIDA, 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000086809 |
| FEI/EIN Number |
205512694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5485 WILES ROAD, SUITE #405, COCONUT CREEK, FL, 33073 |
| Mail Address: | 4836 NW 72 PLACE, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDAN JOAQUIN G | Managing Member | 1629 NE 17TH TERRACE, FT LAUDERDALE, FL, 33305 |
| ROLDAN JOSE V | Managing Member | 4836 NW 72 PLACE, COCONUT CREEK, FL, 33304 |
| ROLDAN NELSON J | Managing Member | 4836 NW 72 PLACE, COCONUT CREEK, FL, 33073 |
| ROLDAN GERMAN | Managing Member | 7620 264 STREET, GLEN OAKS, NY, 11004 |
| ORTA GLORIA P | Managing Member | 1100 SW 109TH AVENUE, PEMBROKE PINES, FL, 33025 |
| ROLDAN MARIA | Agent | 4836 NW 72ND PLACE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2007-09-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-09-17 | 5485 WILES ROAD, SUITE #405, COCONUT CREEK, FL 33073 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
