| Entity Name: | ROCKY INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCKY INVESTMENTS USA 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: | 08 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000006616 |
| FEI/EIN Number |
81-1098196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA VARGAS LUIS A | Managing Member | 9300 S DADELAND BLVD STE 600, MIAMI, FL, 33156 |
| LEON RIOFRIO MIRELLA | Member | 9300 S DADELAND BLVD, MIAMI, FL, 33165 |
| ESPINOZA VARGAS LUIS A | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
