| Entity Name: | RONILEE & ROI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RONILEE & ROI 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: | 12 Sep 2016 (9 years ago) |
| Date of dissolution: | 16 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2022 (3 years ago) |
| Document Number: | L16000170413 |
| FEI/EIN Number |
81-3942815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 CAPE CORAL PKWY W., CAPE CORAL, FL, 33914 |
| Mail Address: | 709 CAPE CORAL PKWY W., CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arie Roi | Authorized Member | 20 Giva't Shpira, Giva't Shapira, 429120 |
| Arie (Barry) Roni Lee | Authorized Member | 20 Giva't Shpira, Giva't Shapira, 429120 |
| Barry Itzhak | Authorized Member | 20 Giva't Shpira, Giva't Shapira, Ha, 429120 |
| SWAN LAWERENCE | Agent | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-16 | - | - |
| LC NAME CHANGE | 2016-09-23 | RONILEE & ROI INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-16 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-05 |
| LC Name Change | 2016-09-23 |
| Florida Limited Liability | 2016-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
