Search icon

RCF INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: RCF INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RCF INVESTIGATIONS, 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: 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: 01 Jun 2017 (8 years ago)
Date of dissolution: 17 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2019 (6 years ago)
Document Number: L17000120549
FEI/EIN Number 82-2579409

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

Address: 13210 NW 11 COURT, SUNRISE, FL, 33323, UN
Mail Address: P.O. BOX 550284, DAVIE, FL, 33355
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RAUL Manager 13210 NW 11 COURT, SUNRISE, FL, 33323
FERNANDEZ CAROLINE Authorized Member 13210 NW 11 COURT, SUNRISE, FL, 33323
FERNANDEZ RAUL Agent 13210 NW 11 COURT, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-17
ANNUAL REPORT 2018-04-07
Florida Limited Liability 2017-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State