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DON ROGELIO LLC - Florida Company Profile

Company Details

Entity Name: DON ROGELIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DON ROGELIO 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: 12 Mar 2012 (13 years ago)
Date of dissolution: 02 Jun 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jun 2017 (8 years ago)
Document Number: L12000034462
FEI/EIN Number 45-4778113

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

Address: 11205 NE 8TH AVE,, BISCAYNE PARK, FL, 33161
Mail Address: 11205 NE 8TH AVE,, BISCAYNE PARK, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORES MARTINEZ CECILIA Manager 11205 NE 8TH AVE, BISCAYNE PARK, FL, 33161
GRAND CAPITAL MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-06-02 - -
REGISTERED AGENT NAME CHANGED 2015-02-05 GRAND CAPITAL MANAGEMENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-02-05 11205 NE 8TH AVE, BISCAYNE PARK, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-04-24
AMENDED ANNUAL REPORT 2013-05-29
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State