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RGZ INVESTMENTS. LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9399257306 2020-05-02 0455 PPP 1615 N HIATUS RD, PEMBROKE PNES, FL, 33026-2129
Loan Status Date 2024-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEMBROKE PNES, BROWARD, FL, 33026-2129
Project Congressional District FL-25
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State