| Entity Name: | RKYC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RKYC 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. |
| 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: | 24 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2020 (5 years ago) |
| Document Number: | L14000031089 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 SW 28 TERRACE, 503, MIAMI, FL 33133 |
| Mail Address: | 3344 Robert Trent Jones Drive, 20505, Orlando, FL 32835 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRBY, MARCO A | Agent | 3344 Robert Trent Jones Dr, 20505, Orlando, FL 32835 |
| KIRBY, ROBERT G, SR. | Manager | 3344 Robert Trent Jones Drive, 20505 Orlando, FL 32835 |
| CARRERO, YURAIMA, MS | Manager | 3344 Robert Trent Jones Drive, 20505 Orlando, FL 32835 |
| Kirby, Marco A | Manager | 3344 Robert Trent Jones Drive, 20505 Orlando, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 2740 SW 28 TERRACE, 503, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-03 | KIRBY, MARCO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-03 | 3344 Robert Trent Jones Dr, 20505, Orlando, FL 32835 | - |
| REINSTATEMENT | 2020-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-03 | 2740 SW 28 TERRACE, 503, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC DISSOCIATION MEM | 2014-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-15 |
| REINSTATEMENT | 2020-04-03 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-03 |
| CORLCDSMEM | 2014-08-05 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
