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ROYCA INVESTMENTS LLC - Florida Company Profile

Company Details

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

ROYCA INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jan 2020 (5 years ago)
Document Number: L20000024518
FEI/EIN Number 84-4704290

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

Address: 8520 Southwest 133rd Avenue Road, 218, Miami, FL, 33183, US
Mail Address: 8520 Southwest 133rd Avenue Road, 218, Miami, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN RODOLFO Manager 8520 SW 133rd Ave Rd, MIAMI, FL, 33183
Castillo Nereyda SSra Chief Financial Officer 8520 SW 133rd Ave Rd, Miami, FL, 33183
MARTIN RODOLFO SR Agent 8520 SW 133rd Ave Rd, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 8520 SW 133rd Ave Rd, 218, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 8520 Southwest 133rd Avenue Road, 218, Miami, FL 33183 -
CHANGE OF MAILING ADDRESS 2021-04-06 8520 Southwest 133rd Avenue Road, 218, Miami, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-06
Florida Limited Liability 2020-01-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State