| Entity Name: | RGZ INVESTMENTS. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RGZ 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: | 26 Feb 2019 (6 years ago) |
| Date of dissolution: | 16 Oct 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2024 (5 months ago) |
| Document Number: | L19000055870 |
| FEI/EIN Number |
833845792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19993 SW 7th Place, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 19993 SW 7th Place, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RICARDO | Manager | 1001 NW 189TH AVE, PEMBROKE PINES, FL, 33029 |
| SUAREZ GUILLERMO | Manager | 19993 SW 7TH PLACE, PEMBROKE PINES, FL, 33029 |
| Suarez Guillermo | Agent | 2600 S Douglas Road, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000085796 | ESTRELLA INSURANCE | EXPIRED | 2019-08-13 | 2024-12-31 | - | 19993 SW 7TH PLACE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 19993 SW 7th Place, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 19993 SW 7th Place, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | Suarez, Guillermo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 2600 S Douglas Road, Suite 1008, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-16 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-06 |
| Florida Limited Liability | 2019-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9399257306 | 2020-05-02 | 0455 | PPP | 1615 N HIATUS RD, PEMBROKE PNES, FL, 33026-2129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
