Entity Name: | ROCA INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ROCA INVESTMENT 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. |
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: | 04 Oct 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L19000250036 |
FEI/EIN Number |
85-1698157
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4180 SW 149TH TERRACE, MIRAMAR, FL, 33027, US |
Mail Address: | 3785 NW 82 Ave., Miami, FL, 33166, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CACERES ROLANDO | Manager | 4180 SW 149TH TERRACE, MIRAMAR, FL, 33027 |
CACERES SILVIA | Manager | 4180 SW 149TH TERRACE, MIRAMAR, FL, 33027 |
FERREYROS CARLOS | Agent | 3785 NW 82 Ave., Miami, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2022-03-11 | 4180 SW 149TH TERRACE, MIRAMAR, FL 33027 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 3785 NW 82 Ave., Suite 304, Miami, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-03-25 |
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State