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ROSALES INVESTMENTS 1 LLC - Florida Company Profile

Company Details

Entity Name: ROSALES INVESTMENTS 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROSALES INVESTMENTS 1 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: 29 Aug 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000111601
FEI/EIN Number 99-0380280

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

Address: 690 LONE PINE LANE, WESTON, FL, 33327
Mail Address: 690 LONE PINE LANE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES ARIEH Operating Manager 690 LONE PINE LANE, WESTON, FL, 33327
ROSALES ABRAHAM Manager 690 LONE PINE LANE, WESTON, FL, 33327
ROSALES JOSY Manager 690 LONE PINE LANE, WESTON, FL, 33327
ROSALES MOISES Manager 690 LONE PINE LANE, WESTON, FL, 33327
ROSALES BENJAMIN Manager 690 LONE PINE LANE, WESTON, FL, 33327
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-03-24
Florida Limited Liability 2012-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State