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RMA INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: RMA INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RMA INVESTMENTS GROUP 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: 01 May 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000111759
FEI/EIN Number 83-4623705

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

Address: 132 NW 98TH TERRACE, PLANTATION, FL, 33324, US
Mail Address: 132 NW 98TH TERRACE, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARDILA WILLIAM A PTDM 132 NW 98TH TERRACE, PLANTATION, FL, 33324
WILSON MANUEL RODRIGUES ARDILA Director CARRERA 21 NO 105-47, BOGOTA, DE, *********
WILSON MANUEL RODRIGUES ARDILA Manager CARRERA 21 NO 105-47, BOGOTA, DE, *********
BOSCH JAIRO Agent 5440 NORTH STATE ROAD7, STE 5, FT LAUDERDALE, FL, 33319
WILSON MANUEL RODRIGUES ARDILA Vice President CARRERA 21 NO 105-47, BOGOTA, DE, *********
JAIME ANDRES RODRIGUEZ GRANADOS SDM VIA CERRITOS, CENTRO LOGISTICO, BODEGA 23A, PEREIRA, RISARALDA, **, *********

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State