| Entity Name: | ROCHAS UNIDAS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Jan 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000005284 |
| FEI/EIN Number | 82-3987406 |
| Address: | 20320 NE 3 CT, UNIT 5, miami, FL 33179 |
| Mail Address: | 20320 NE 3 Court, Unit 5, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomes, Jenniffer | Agent | 20320 NE 3 CT, UNIT 5, miami, FL 33179 |
| Name | Role | Address |
|---|---|---|
| GARCIA, ERNESTO | President | 20320 ne 3 ct, unit 5 miami, FL 33179 |
| Name | Role | Address |
|---|---|---|
| GOMES, JENNIFFER | Secretary | 20320 ne 3 ct, unit 5 miami, FL 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000023912 | USA COUNTERTOP | EXPIRED | 2018-02-15 | 2023-12-31 | No data | 13990 NW 6 COURT, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 20320 NE 3 CT, UNIT 5, miami, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 20320 NE 3 CT, UNIT 5, miami, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-05 | 20320 NE 3 CT, UNIT 5, miami, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-05 | Gomes, Jenniffer | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-09-24 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-05 |
| Florida Limited Liability | 2018-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4542237301 | 2020-04-29 | 0455 | PPP | 13990 Northwest 6th Court, North Miami, FL, 33168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
