| Entity Name: | ROSCA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROSCA 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. |
| 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: | 04 Oct 2018 (7 years ago) |
| Date of dissolution: | 04 Apr 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | L18000235936 |
| Address: | 401 E Jackson St, Tampa, FL, 33602, US |
| Mail Address: | 401 E Jackson St, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO EMIL S | President | 401 E Jackson St, Tampa, FL, 33602 |
| ROSARIO KRISTHINE E | Vice President | 401 E Jackson St, Tampa, FL, 33602 |
| CASTILLO EMIL S | Agent | 401 E Jackson St, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-04-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P23000028617. CONVERSION NUMBER 500000238715 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 401 E Jackson St, Suite 2340, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 401 E Jackson St, Suite 2340, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 401 E Jackson St, Suite 2340, Tampa, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
