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R & V CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: R & V CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R & V CAPITAL INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Sep 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: L18000227141
FEI/EIN Number 83-2037751

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

Address: 6303 Blue Lagoon Dr, Suite 400 #2498, Miami, FL, 33126, US
Mail Address: 6303 Blue Lagoon Dr, Suite 400 #2498, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCA DANILO ESR. Manager 14 CALLE 4-32 ZONA 10, GUATEMALA, 01010
Vargas Luis RSR. Agent 12869 IVORY STONE LOOP, FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000022097 BONANZA SYNERGY CORPORACION ACTIVE 2022-02-23 2027-12-31 - 12869 IVORY STONE LOOP, FORT MYERS, FL, 33913
G22000011551 BONANZA SYNERGY CORPORACION ACTIVE 2022-01-27 2027-12-31 - 12869 IVORY STONE LOOP, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 100 Bayview Dr., Unit 1630, Sunny Isles, FL 33160 -
CHANGE OF MAILING ADDRESS 2025-01-10 100 Bayview Dr., Unit 1630, Sunny Isles, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 6303 Blue Lagoon Dr, Suite 400 #2498, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-10-08 6303 Blue Lagoon Dr, Suite 400 #2498, Miami, FL 33126 -
REINSTATEMENT 2023-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-12-08 - -
REGISTERED AGENT NAME CHANGED 2020-12-08 Vargas, Luis R, SR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2025-01-02
AMENDED ANNUAL REPORT 2024-10-15
AMENDED ANNUAL REPORT 2024-10-08
ANNUAL REPORT 2024-07-17
REINSTATEMENT 2023-11-17
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-07
REINSTATEMENT 2020-12-08
ANNUAL REPORT 2019-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State