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ROCA INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: ROCA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 4180 SW 149TH TERRACE, MIRAMAR, FL, 33027, US
Mail Address: 3785 NW 82 Ave., Miami, FL, 33166, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-10-04

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State