| Entity Name: | DIEGO RAMON ROQUE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIEGO RAMON ROQUE, 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: | 08 Jan 2018 (7 years ago) |
| Date of dissolution: | 12 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2019 (6 years ago) |
| Document Number: | L18000007054 |
| Address: | 9831 NW 129TH TER, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 9831 NW 129TH TER, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUE HERNANDEZ, ARELYS | Agent | 9831 NW 129TH TERRACE, HIALEAH GARDENS, FL 33018 |
| ROQUE HERNANDEZ, ARELYS | Manager | 9831 NW 129TH TERRACE, HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-12 |
| Florida Limited Liability | 2018-01-08 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
