| Entity Name: | ROCI AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCI AUTO SALES 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: | 07 Apr 2016 (9 years ago) |
| Date of dissolution: | 02 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | L16000068828 |
| FEI/EIN Number |
81-2120470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NORTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 540 NORTH STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERAS PEREZ ODELIS J | Manager | 59 PARKWAY TRAILER, POMONA, NY, 10970 |
| GERMOSEN ORTEGA RAMON F | Agent | 918 WINCHESTER CT, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-02 | - | - |
| LC AMENDMENT | 2017-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-18 | GERMOSEN ORTEGA, RAMON FIDEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-18 | 918 WINCHESTER CT, BRANDON, FL 33510 | - |
| LC AMENDMENT | 2016-06-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000620201 | ACTIVE | 1000000839370 | SEMINOLE | 2019-09-09 | 2039-09-18 | $ 1,580.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000033811 | ACTIVE | 1000000767386 | SEMINOLE | 2018-01-08 | 2038-01-24 | $ 21,163.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000162133 | ACTIVE | 1000000737398 | SEMINOLE | 2017-03-15 | 2037-03-24 | $ 42,213.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-02 |
| ANNUAL REPORT | 2018-09-10 |
| Reg. Agent Resignation | 2017-09-18 |
| LC Amendment | 2017-09-18 |
| ANNUAL REPORT | 2017-01-16 |
| LC Amendment | 2016-06-29 |
| Florida Limited Liability | 2016-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
