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ROYAL MARKET INVESTMENTS LLC - Florida Company Profile

Company Details

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

ROYAL MARKET 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: 22 Jun 2012 (13 years ago)
Date of dissolution: 28 Dec 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2015 (9 years ago)
Document Number: L12000082756
Address: 15846 SW 103 LANE, MIAMI, FL, 33196, US
Mail Address: 15846 SW 103 LANE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UAUY UAUY FERNANDO Managing Member 4541 SW 162 COURT, MIAMI, FL, 33185
EGUSQUIZA JOHN E Agent 9960 SW 40 STREET, MIAMI, FL, FL

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-12-28 - -
LC AMENDMENT 2015-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-13 15846 SW 103 LANE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2015-07-13 15846 SW 103 LANE, MIAMI, FL 33196 -
LC STMNT OF AUTHORITY 2015-06-01 - -
LC DISSOCIATION MEM 2015-03-02 - -

Documents

Name Date
LC Voluntary Dissolution 2015-12-28
LC Amendment 2015-07-13
CORLCAUTH 2015-06-01
CORLCDSMEM 2015-03-02
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-02-19
Florida Limited Liability 2012-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State