| Entity Name: | RGI INSURANCE & INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RGI INSURANCE & INVESTMENTS L.L.C. 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: | 04 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | L14000089612 |
| FEI/EIN Number |
47-1003398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1622 GOLFSIDE VILLAGE BLVD., APOPKA, FL, 32712, US |
| Mail Address: | 1622 GOLFSIDE VILLAGE BLVD, APOPKA, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO IRMA L | Manager | 1622 GOLFSIDE VILLAGE BLVD., APOPKA, FL, 32712 |
| NARVAEZ ARMANDO | Authorized Person | 1622 GOLFSIDE VILLAGE BLVD., APOPKA, FL, 32712 |
| NARVAEZ RICARDO | Treasurer | 1622 GOLFSIDE VILLAGE BLVD., APOPKA, FL, 32712 |
| CORDERO IRMA L | Agent | 1622 GOLFSIDE VILLAGE BLVD., APOPKA, FL, 32712 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000046966 | R.G.I. INVESTMENT SERVICES L.L.C. | ACTIVE | 2024-04-06 | 2029-12-31 | - | 1622 GOLFSIDE VILLAGE BLVD, APOPKA, FL 32712, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-06 | 1622 GOLFSIDE VILLAGE BLVD., APOPKA, FL 32712 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | CORDERO, IRMA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 1622 GOLFSIDE VILLAGE BLVD., APOPKA, FL 32712 | - |
| REINSTATEMENT | 2019-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-20 | 1622 GOLFSIDE VILLAGE BLVD., APOPKA, FL 32712 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| AMENDED ANNUAL REPORT | 2023-09-30 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-23 |
| REINSTATEMENT | 2019-12-20 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
