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ROCA INVESTMENTS LLC - Florida Company Profile

Company Details

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

ROCA 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: 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: 05 Mar 2020 (5 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: L20000073425
FEI/EIN Number 84-5152032

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

Address: 1160 S ALHAMBRA CIR, CORAL GABLES, FL, 33146
Mail Address: 1160 S ALHAMBRA CIR, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLLIER ROMINA E President 1160 S ALHAMBRA CIR, CORAL GABLES, FL, 33146
CORREA LUIS F Vice President 1160 S ALHAMBRA CIR, CORAL GABLES, FL, 33146
POLLIER ROMINA E Agent 1160 S ALHAMBRA CIR, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000010290 LOLA'S MARKETPLACE ACTIVE 2021-01-21 2026-12-31 - 1160 S ALHAMBRA CIR, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-19 POLLIER, ROMINA E -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 1160 S ALHAMBRA CIR, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State