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RESIDENTIAL INVESTMENT COMPANY OF AMERICA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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