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ROTH INVESTMENT DE RAYA PLAYA LLC - Florida Company Profile

Company Details

Entity Name: ROTH INVESTMENT DE RAYA PLAYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROTH INVESTMENT DE RAYA PLAYA 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: 19 Sep 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2014 (11 years ago)
Document Number: L12000119825
FEI/EIN Number 461020720

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

Address: 33 CROSSMON RD, NEW MILFORD, CT, 06776, US
Mail Address: 33 CROSSMON RD, NEW MILFORD, CT, 06776, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE PAUL Manager 33 CROSSMON RD, NEW MILFORD, CT, 06776
LEE ANN MARIE Manager 33 CROSSMON RD, NEW MILFORD, CT, 06776
IRA FINANCIAL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 33 CROSSMON RD, NEW MILFORD, CT 06776 -
CHANGE OF MAILING ADDRESS 2014-04-29 33 CROSSMON RD, NEW MILFORD, CT 06776 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-09-11
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State