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ROCHA BROTHERS CONTRACTING, LLC - Florida Company Profile

Company Details

Entity Name: ROCHA BROTHERS CONTRACTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROCHA BROTHERS CONTRACTING, 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: 15 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Feb 2020 (5 years ago)
Document Number: L13000054974
FEI/EIN Number 46-2551913

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

Address: 2351 Crystal Dr, Fort Myers, FL, 33907, US
Mail Address: 2351 Crystal Dr, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEJANDRO & FEDERICO INVESTMENT GROUP LLC Authorized Member -
Rocha Erik Authorized Member 1011 9th st sw, Naples, FL, 34117
Rocha Nelson E Authorized Member 6761 SAINT IVES CT, Fort Myers, FL, 33966
ROCHA ERIK Agent 2351 Crystal Dr, Fort Myers, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000088243 KITCHEN AND BATH DESIGNS OF SWFL EXPIRED 2017-08-10 2022-12-31 - 3422 CLEVELAND, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-03 2351 Crystal Dr, STE 104, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2024-09-03 2351 Crystal Dr, STE 104, Fort Myers, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-03 2351 Crystal Dr, STE 104, Fort Myers, FL 33907 -
LC AMENDMENT AND NAME CHANGE 2020-02-17 ROCHA BROTHERS CONTRACTING, LLC -
REGISTERED AGENT NAME CHANGED 2018-02-28 ROCHA, ERIK -
REINSTATEMENT 2018-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-03
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-18
AMENDED ANNUAL REPORT 2022-09-19
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-18
LC Amendment and Name Change 2020-02-17
ANNUAL REPORT 2019-04-17
REINSTATEMENT 2018-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7094507407 2020-05-15 0455 PPP 1011 9TH ST SW, NAPLES, FL, 34117
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16760
Loan Approval Amount (current) 16760
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34117-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16906.94
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State