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R.O.C CUERVO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: R.O.C CUERVO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R.O.C CUERVO 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: 12 Mar 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000070198
FEI/EIN Number 85-1453212

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

Address: 12211 SW 24 TERR, MIAMI, FL, 33175, US
Mail Address: 12211 SW 24TH TERR, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUERVO OLGA M Manager 12211 SW 24 TH TERR, MIAMI, FL, 33175
JOAN RAY Agent 11535 SW 140 TERR, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC NAME CHANGE 2020-06-19 R.O.C CUERVO INVESTMENTS LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 12211 SW 24 TERR, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2020-06-16 12211 SW 24 TERR, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2020-06-16 JOAN, RAY -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-28
LC Name Change 2020-06-19
ANNUAL REPORT 2020-06-16
Florida Limited Liability 2019-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State