Entity Name: | RKF INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RKF 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: |
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: | 13 Nov 2012 (12 years ago) |
Document Number: | L12000142843 |
FEI/EIN Number |
99-0382647
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19333 collins ave, Sunny isles, FL, 33160, US |
Mail Address: | 19333 collins ave, Sunny isles, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMOS NESTOR H | Managing Member | 19333 collins ave, Sunny isles, FL, 33160 |
KING NANCY V | Managing Member | 19333 collins ave, Sunny isles, FL, 33160 |
RAMOS LAURA V | Managing Member | 19333 collins ave, Sunny isles, FL, 33160 |
Martinez Osmundo OEsq. | Agent | 999 Ponce de Leon Blvd., Coral Gables, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-04 | Martinez, Osmundo O., Esq. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 999 Ponce de Leon Blvd., Suite 735, Apt 603, Coral Gables, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 19333 collins ave, Apt 603, Sunny isles, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2022-03-21 | 19333 collins ave, Apt 603, Sunny isles, FL 33160 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-14 |
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-03-21 |
ANNUAL REPORT | 2021-05-01 |
ANNUAL REPORT | 2020-06-24 |
ANNUAL REPORT | 2019-03-14 |
ANNUAL REPORT | 2018-04-17 |
AMENDED ANNUAL REPORT | 2017-08-03 |
ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State