| Entity Name: | ROCHAS UNIDAS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCHAS UNIDAS USA, 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: | 05 Jan 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000005284 |
| FEI/EIN Number |
82-3987406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20320 NE 3 CT, miami, FL, 33179, US |
| Mail Address: | 20320 NE 3 Court, Unit 5, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ERNESTO | President | 20320 ne 3 ct, miami, FL, 33179 |
| GOMES JENNIFFER | Secretary | 20320 ne 3 ct, miami, FL, 33179 |
| Gomes Jenniffer | Agent | 20320 NE 3 CT, 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 | - | 13990 NW 6 COURT, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 20320 NE 3 CT, UNIT 5, miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 20320 NE 3 CT, UNIT 5, miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-05 | 20320 NE 3 CT, UNIT 5, miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-05 | Gomes, Jenniffer | - |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
