| Entity Name: | ROICA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROICA INVESTMENTS, 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: |
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: | 04 Aug 2008 (17 years ago) |
| Document Number: | L08000074524 |
| FEI/EIN Number |
263250169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 TIGERTAIL AVENUE, MIAMI, FL, 33133, US |
| Mail Address: | 2001 TIGERTAIL AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA ROBERTO | Managing Member | 2001 Tigertail Ave, MIAMI, FL, 33133 |
| ORTEGA ROBERTO | Agent | 2001 TIGERTAIL AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-27 | 2001 TIGERTAIL AVENUE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-27 | 2001 TIGERTAIL AVENUE, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-27 | 2001 TIGERTAIL AVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
