Entity Name: | LOS ROQUES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LOS ROQUES, 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: | 23 May 2013 (12 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L13000075209 |
FEI/EIN Number |
36-4796201
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149, US |
Mail Address: | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149, US |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
D'Alfonso Domenico | Manager | 445 GRAND BAY DRIVE, KEY BISCAYNE, FL, 33149 |
RODRIGUEZ OSCAR E | Agent | 445 GRAND BAY DRIVE #1101, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-02 | 445 GRAND BAY DRIVE, 1201, KEY BISCAYNE, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 2014-04-02 | 445 GRAND BAY DRIVE, 1201, KEY BISCAYNE, FL 33149 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-21 |
ANNUAL REPORT | 2014-04-02 |
Florida Limited Liability | 2013-05-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State