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R. FOCH INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: R. FOCH INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R. FOCH INVESTMENT GROUP 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: 14 Nov 2012 (12 years ago)
Date of dissolution: 25 Mar 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2015 (10 years ago)
Document Number: L12000144050
FEI/EIN Number 46-1511946

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

Address: 9931 N.W. 130 STREET, HIALEAH GARDENS, FL, 33018, US
Mail Address: 9931 N.W. 130 STREET, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOCH ROGELIO Manager 9931 N.W. 130 STREET, HIALEAH GARDENS, FL, 33018
FOCH ROGELIO Agent 9931 N.W. 130 STREET, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-03-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-03-25
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-23
Florida Limited Liability 2012-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State