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RGCJ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RGCJ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RGCJ 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.
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: 18 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2020 (4 years ago)
Document Number: L12000157752
FEI/EIN Number 45-4380827

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

Address: 960 NW 132 AVE W, MIAMI, FL, 33182, US
Mail Address: 960 NW 132 AVE WEST, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUERVO RAIMUNDO Authorized Member 960 NW 132 AVE WEST, MIAMI, FL, 33182
CUERVO RAY Agent 960 NW 132 AVE W, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 960 NW 132 AVE W, MIAMI, FL 33182 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 960 NW 132 AVE W, MIAMI, FL 33182 -
REINSTATEMENT 2020-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-10-16 960 NW 132 AVE W, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2018-10-16 CUERVO, RAY -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-11-05
REINSTATEMENT 2019-10-14
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-18
LC Amendment 2016-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State