Search icon

ROYALE GROUP INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ROYALE GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROYALE GROUP 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.
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: 02 Nov 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L09000105270
FEI/EIN Number 271237949

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

Address: 3301 NE 183RD ST, 904, AVENTURA, FL, 33160, US
Mail Address: 3301 NE 183RD ST, 904, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ESTEBAN Managing Member 3301 NE 183RD ST SUITE 904, AVENTURA, FL, 33160
LEAL PAOLA Agent 3301 NE 183RD ST, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-02 3301 NE 183RD ST, 904, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2012-05-02 3301 NE 183RD ST, 904, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2012-05-02 LEAL, PAOLA -
REGISTERED AGENT ADDRESS CHANGED 2012-05-02 3301 NE 183RD ST, 904, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-06-29
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-15

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State