| Entity Name: | DIROCA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIROCA GROUP 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: | 12 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Mar 2016 (9 years ago) |
| Document Number: | L15000083937 |
| FEI/EIN Number |
47-4022436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5030 NW 116th ct, Doral, FL, 33178, US |
| Mail Address: | 5030 NW 116th ct, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rozo R Rafael A | Managing Member | 5030 NW 116th ct, Doral, FL, 33178 |
| CARDONA R GABRIELA A | Authorized Member | 5030 NW 116th ct, Doral, FL, 33178 |
| Rozo Rafael A | Agent | 5030 NW 116th ct, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000023149 | FLORIDA ITECH | EXPIRED | 2019-02-15 | 2024-12-31 | - | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 5030 NW 116th ct, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 5030 NW 116th ct, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 5030 NW 116th ct, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | Rozo, Rafael Augusto | - |
| LC AMENDMENT | 2016-03-14 | - | - |
| LC AMENDMENT | 2015-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-03-14 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
