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ROCHA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ROCHA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROCHA 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: 05 Feb 2019 (6 years ago)
Date of dissolution: 06 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2023 (2 years ago)
Document Number: L19000035713
FEI/EIN Number 36-4926239

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

Address: 2516 HERITAGE GREEN AVE, DAVENPORT, FL, 33837, US
Mail Address: 2516 HERITAGE GREEN AVE, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINIUM CONSULTING SERVICES, LLC Agent -
FINOTTI ROCHA BARBARA Authorized Member 2516 HERITAGE GREEN AVE, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-28 2516 HERITAGE GREEN AVE, DAVENPORT, FL 33837 -
CHANGE OF MAILING ADDRESS 2022-07-28 2516 HERITAGE GREEN AVE, DAVENPORT, FL 33837 -
REGISTERED AGENT NAME CHANGED 2022-02-08 DOMINIUM CONSULTING SERVICES, LLC -
LC AMENDMENT 2019-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-13
LC Amendment 2019-09-23
Florida Limited Liability 2019-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State