| Entity Name: | RESIDENTIAL INVESTMENT COMPANY OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESIDENTIAL INVESTMENT COMPANY OF AMERICA, 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. |
| 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: | 31 May 2012 (13 years ago) |
| Document Number: | L12000072803 |
| FEI/EIN Number |
45-5585858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W Dixie Hwy, Ste 501, Aventura, FL, 33180, US |
| Mail Address: | 19790 W Dixie Hwy, Ste 501, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JIMMY | Manager | 19790 W Dixie Hwy, Ste 501, Aventura, FL, 33180 |
| Tovar Roger | Agent | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 255 Alhambra Circle, 500, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 19790 W Dixie Hwy, Ste 501, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 19790 W Dixie Hwy, Ste 501, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | Tovar, Roger | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
