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RG HOMES INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: RG HOMES INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RG HOMES INVESTMENT 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: 13 Sep 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000218725
FEI/EIN Number 83-1900259

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

Address: 3400 IVY WAY, MIRAMAR, FL, 33025, 00
Mail Address: 4361, Fox Glen Loop, KISSIMMEE, FL, 34746, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO RAFAEL Manager 3400 IVY WAY, MIRAMAR, FL, 33025
FRANCISCO TORIBIO GUILLERMO Manager 9110 NW 18th Ct, Pembroke Pines, FL, 33024
MONTERO RAFAEL Agent 4361, Fox Glen Loop, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-02-06 3400 IVY WAY, MIRAMAR, FL 33025 00 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 4361, Fox Glen Loop, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State