| Entity Name: | RCEM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RCEM 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: |
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: | 27 Oct 2016 (8 years ago) |
| Document Number: | L16000198623 |
| FEI/EIN Number |
81-4294126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 SW 40TH STREET, #306, MIAMI, FL, 33165, US |
| Mail Address: | 11401 SW 40TH STREET, #306, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO DIAZ ROBERTO | Manager | 11401 SW 40TH STREET, #306, MIAMI, FL, 33165 |
| MACHADO EMILIO | Manager | 11401 SW 40TH STREET, #306, MIAMI, FL, 33165 |
| MACHADO EMILIO | Agent | 11401 SW 40TH STREET, #306, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000063277 | FLIPPING MIA | ACTIVE | 2017-06-07 | 2027-12-31 | - | 11401 SW 40TH ST STE 306, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | MACHADO, EMILIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 11401 SW 40TH STREET, #306, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-17 | 11401 SW 40TH STREET, #306, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-17 | 11401 SW 40TH STREET, #306, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-10-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8395088308 | 2021-01-29 | 0455 | PPS | 11401 SW 40th St, Miami, FL, 33165-3372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7931527106 | 2020-04-14 | 0455 | PPP | 11401 SW 40TH ST STE 306, MIAMI, FL, 33165-3339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
