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ROGATCHOV INVESTMENTS LLC - Florida Company Profile

Company Details

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

ROGATCHOV 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: 25 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000010236
FEI/EIN Number NOT APPLICABLE

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

Address: 3121 WEST HALLANDALE BEACH BOULEVARD, 102, HALLANDALE, FL, 33009, US
Mail Address: P.O BOX 820, HALLANDALE, FL, 33008, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANNER YOSEF Y Agent 3121 WEST HALLANDALE BEACH BOULEVARD, HALLANDALE, FL, 33009
TRUST REAL ESTATE VENTURES LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-11 3121 WEST HALLANDALE BEACH BOULEVARD, 102, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2012-01-11 3121 WEST HALLANDALE BEACH BOULEVARD, 102, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2012-01-11 KANNER, YOSEF Y -
REGISTERED AGENT ADDRESS CHANGED 2012-01-11 3121 WEST HALLANDALE BEACH BOULEVARD, SUITE 102, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2012-05-03
ANNUAL REPORT 2012-01-11
Florida Limited Liability 2011-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State