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INVERSIONES ROCA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES ROCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVERSIONES ROCA 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: 20 Sep 2012 (12 years ago)
Document Number: L12000120662
FEI/EIN Number 99-0380814

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

Address: 9732 S Belfort Cir, tamarac, FL 33321
Mail Address: 9732 S Belfort Cir, tamarac, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFARO MARIATEGUI, ROLANDO AUGUSTO Managing Member 9732 S BELFORT CIR, TAMARAC, FL 33321
VALDIVIA PEREIRA, CARLA ESTELA Managing Member 9732 S Belfort Cir, tamarac, FL 33321
A1A REGISTERED AGENT INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 A1A REGISTERED AGENT INC. -
CHANGE OF PRINCIPAL ADDRESS 2022-10-19 9732 S Belfort Cir, tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2022-10-19 9732 S Belfort Cir, tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2017-12-06 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-11

Date of last update: 22 Feb 2025

Sources: Florida Department of State