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ROCA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State