| Entity Name: | ROCA PROCUREMENT & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCA PROCUREMENT & 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. |
| 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: | 19 Oct 2012 (13 years ago) |
| Date of dissolution: | 30 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2022 (3 years ago) |
| Document Number: | L12000133693 |
| FEI/EIN Number |
461274472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 NW 99TH AVE, UNIT #308, DORAL, FL, 33178, US |
| Mail Address: | 6020 NW 99TH AVE, UNIT #308, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO DIEGO | Managing Member | 6020 NW 99TH AVE, DORAL, FL, 33178 |
| Caraballo Diego Managin | Agent | 6020 NW 99TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-30 | - | - |
| REINSTATEMENT | 2021-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-03 | 6020 NW 99TH AVE, UNIT #308, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-03 | Caraballo, Diego, Managing Member | - |
| CHANGE OF MAILING ADDRESS | 2021-10-03 | 6020 NW 99TH AVE, UNIT #308, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-04 | 6020 NW 99TH AVE, UNIT #308, DORAL, FL 33178 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-08-04 | ROCA PROCUREMENT & INVESTMENTS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000014393 | TERMINATED | 1000000872349 | DADE | 2021-01-08 | 2041-01-13 | $ 47,861.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000014401 | ACTIVE | 1000000872350 | DADE | 2021-01-08 | 2041-01-13 | $ 6,938.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000244994 | ACTIVE | 1000000820226 | DADE | 2019-03-21 | 2039-04-03 | $ 3,406.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000193522 | TERMINATED | 1000000818468 | DADE | 2019-03-06 | 2039-03-13 | $ 3,884.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000526145 | TERMINATED | 1000000790079 | DADE | 2018-07-17 | 2038-07-25 | $ 7,947.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-30 |
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-09-27 |
| LC Amendment and Name Change | 2016-08-04 |
| ANNUAL REPORT | 2016-07-15 |
| DEBIT MEMO #020152-D | 2016-05-09 |
| LC Name Change | 2016-03-07 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
