| Entity Name: | ROCCHIO TUNNEL MARKETPLACE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCCHIO TUNNEL MARKETPLACE ENTERPRISES, 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: | 02 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000012375 |
| FEI/EIN Number |
35-2443082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 620 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCCHIO GIOVANNI | Managing Member | 620 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301 |
| Quintana Elke | Managing Member | 620 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301 |
| ROCCHIO GIOVANNI | Agent | 620 S FEDERAL HWY, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2017-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-15 | ROCCHIO, GIOVANNI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-15 | 620 S FEDERAL HWY, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-03 | 620 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-03 | 620 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 | - |
| CONVERSION | 2013-01-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000060758. CONVERSION NUMBER 300000128773 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000087734 | TERMINATED | 1000000773833 | BROWARD | 2018-02-21 | 2038-02-28 | $ 53,852.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-05-01 |
| CORLCRACHG | 2017-08-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2013-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
