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ROKO20 TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: ROKO20 TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROKO20 TRANSPORT, 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: 14 Jan 2020 (5 years ago)
Date of dissolution: 07 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Nov 2024 (5 months ago)
Document Number: L20000021550
FEI/EIN Number 84-4464954

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

Address: 524 NW 1ST STREET, MIAMI, FL, 33128, US
Mail Address: 3005 STALLINGS RD, VALDOSTA, GA, 31605, US
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA LEVIN Y Manager 3005 STALLINGS RD, VALDOSTA, GA, 31605
MONTES DE OCA ROLANDO Agent 524 NW 1ST STREET, MIAMI, FL, 33128
MONTES DE OCA TAMARA I Authorized Member 3005 STALLINGS RD, VALDOSTA, GA, 31605

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-07 - -
LC AMENDMENT AND NAME CHANGE 2024-01-18 ROKO20 TRANSPORT, LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 524 NW 1ST STREET, APT 301, MIAMI, FL 33128 -
CHANGE OF MAILING ADDRESS 2024-01-18 524 NW 1ST STREET, APT 301, MIAMI, FL 33128 -
REGISTERED AGENT NAME CHANGED 2024-01-18 MONTES DE OCA, ROLANDO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-07
ANNUAL REPORT 2024-04-19
LC Amendment and Name Change 2024-01-18
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-10
Florida Limited Liability 2020-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State