| Entity Name: | THE ROYAL FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ROYAL FAMILY INVESTMENTS 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: | 09 Jun 2016 (9 years ago) |
| Date of dissolution: | 04 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | L16000112347 |
| FEI/EIN Number |
81-2902493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12473 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837, US |
| Mail Address: | 12473 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Taveras Jose A | Manager | 13123 Haldane Aly, Orlando, FL, 32827 |
| TAVERAS JOSE | Agent | 12473 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000114889 | THE ROYAL FAMILY INVESTMENTS LLC | ACTIVE | 2022-09-13 | 2027-12-31 | - | 12473 S ORANGE BLOSSOM TRAIL, SUITE 40, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 | - | - |
| LC NAME CHANGE | 2022-12-15 | THE ROYAL FAMILY INVESTMENTS LLC | - |
| LC NAME CHANGE | 2022-05-16 | MAJESTEE REALTY LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 12473 S ORANGE BLOSSOM TRL, SUITE 40, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 12473 S ORANGE BLOSSOM TRL, SUITE 40, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 12473 S ORANGE BLOSSOM TRL, SUITE 40, ORLANDO, FL 32837 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-07-13 | THE ROYAL FAMILY INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-18 |
| LC Name Change | 2022-12-15 |
| LC Name Change | 2022-05-16 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4873148103 | 2020-07-17 | 0491 | PPP | 12453 S ORANGE BLOSSOM TRL STE 100, ORLANDO, FL, 32837-6212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3612409 | Intrastate Non-Hazmat | 2021-04-14 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
