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ROI CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: ROI CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ROI CAPITAL GROUP 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: 24 May 2017 (8 years ago)
Document Number: L17000114770
FEI/EIN Number 30-0991870

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

Address: 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244
Mail Address: PO Box 7933, Jacksonville, FL 32238
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SNS MULTI FAMILY MANAGEMENTS LLC Agent
MILECH CAPITAL LP Authorized Member
LEVI ATIYA CAPITAL LP Authorized Member
AVRAHAMI CAPITAL LP Authorized Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244 -
CHANGE OF MAILING ADDRESS 2024-01-16 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244 -
REGISTERED AGENT NAME CHANGED 2024-01-16 SNS Multi Family Managements LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 5501 Wesconnect Blvd 7933, Jacksonville, FL 32244 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-05-24

Date of last update: 18 Feb 2025

Sources: Florida Department of State