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ROSALES INVESTMENTS LLC - Florida Company Profile

Company Details

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

ROSALES 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: 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: 23 Nov 2011 (13 years ago)
Document Number: L11000133481
FEI/EIN Number 331222671

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

Address: 1830 S Ocean Dr, Hallandale Beach, FL, 33009, US
Mail Address: 1830 S Ocean Dr, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES COHEN ARIEH Manager 1830 S Ocean Dr, Hallandale Beach, FL, 33009
ROSALES BENARROCH BENJAMIN Manager 1830 S Ocean Dr, Hallandale Beach, FL, 33009
ROSALES BENARROCH MOISES Manager 1830 S Ocean Dr, Hallandale Beach, FL, 33009
Rosales Benarroch Josy Manager 1830 S Ocean Dr, Hallandale Beach, FL, 33009
Rosales Arieh Agent 1830 S. OCEAN DR, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 1830 S Ocean Dr, 1802, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-04-05 1830 S Ocean Dr, 1802, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2016-09-28 Rosales, Arieh -
REGISTERED AGENT ADDRESS CHANGED 2016-09-28 1830 S. OCEAN DR, 1802, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-07
AMENDED ANNUAL REPORT 2018-09-20
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-28
AMENDED ANNUAL REPORT 2016-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State