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ROUCO, LLC - Florida Company Profile

Company Details

Entity Name: ROUCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROUCO, 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: 05 Nov 2008 (16 years ago)
Document Number: L08000103490
FEI/EIN Number 263690893

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

Address: 105 MIRACLE MILE, CORAL GABLES, FL, 33134
Mail Address: 20385 BISCAYNE BLVD, AVENTURA, FL, 33180
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUCO REYNALDO J Managing Member 105 MIRACLE MILE, CORAL GABLES, FL, 33134
ROUCO REYNALDO J Agent 105 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-01-11 105 MIRACLE MILE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8899307201 2020-04-28 0455 PPP 3650 MIAMI AVE, MIAMI, FL, 33127-3114
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11700
Loan Approval Amount (current) 11700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Change of Ownership
Project Address MIAMI, MIAMI-DADE, FL, 33127-3114
Project Congressional District FL-26
Number of Employees 1
NAICS code 551112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11814.12
Forgiveness Paid Date 2021-04-27
4009268308 2021-01-22 0455 PPS FL, Miami, FL, 33127
Loan Status Date 2023-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11833
Loan Approval Amount (current) 11833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33127
Project Congressional District FL-24
Number of Employees 1
NAICS code 551112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12062.2
Forgiveness Paid Date 2023-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State