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ROEE 5630 BRANCH STREET LLC - Florida Company Profile

Company Details

Entity Name: ROEE 5630 BRANCH STREET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROEE 5630 BRANCH STREET 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Feb 2018 (7 years ago)
Document Number: L16000062087
FEI/EIN Number 812210649

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9858 CLINT MOORE ROAD, SUITE C111-236, Boca Raton, FL, 33496, US
Mail Address: 9858 CLINT MOORE ROAD, SUITE C111-236, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN-MOSHE ROYEE Manager 9858 CLINT MOORE ROAD, Boca Raton, FL, 33496
Ben-Moshe Michal Manager 9858 CLINT MOORE ROAD, Boca Raton, FL, 33496
BEN-MOSHE ROYEE Agent 17068 Watersprite Lakes Rd, Boca Raton, FL, 334965641

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 9858 CLINT MOORE ROAD, SUITE C111-236, Boca Raton, FL 33496 -
CHANGE OF MAILING ADDRESS 2023-01-23 9858 CLINT MOORE ROAD, SUITE C111-236, Boca Raton, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 17068 Watersprite Lakes Rd, Boca Raton, FL 33496-5641 -
LC AMENDMENT 2018-02-21 - -
REGISTERED AGENT NAME CHANGED 2018-02-21 BEN-MOSHE, ROYEE -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-09
LC Amendment 2018-02-21
ANNUAL REPORT 2017-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State