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ROSALES FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: ROSALES FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROSALES FINANCIAL 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: 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: 15 Apr 2020 (5 years ago)
Document Number: L20000103352
FEI/EIN Number 85-0741515

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

Address: 17461 FUCHSIA RD, FORT MYERS, FL, 33967, US
Mail Address: 650 Ponce De Leon Ave Ste. 300 #2501, Atlanta, GA, 30308, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7152083
State:
NEW YORK

Key Officers & Management

Name Role Address
Rosales Josue Lead 17461 Fuchsia Rd, Fort Myers, FL, 33967
Rosales Edwin Jr. Chief Information Officer 17461 Fuchsia Rd, Fort Myers, FL, 33967
Rosales Josue Agent 17461 FUCHSIA RD, FORT MYERS, FL, 33967

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
JOSUE ROSALES
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2628013
Trade Name:
ROSALES FINANCIAL GROUP LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LFJJEEK2RPA6
CAGE Code:
929X0
UEI Expiration Date:
2025-11-27

Business Information

Doing Business As:
ROSALES FINANCIAL GROUP LLC
Division Name:
ROSALES FINANCIAL GROUP
Activation Date:
2024-12-02
Initial Registration Date:
2021-06-15

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-03 17461 FUCHSIA RD, FORT MYERS, FL 33967 -
REGISTERED AGENT NAME CHANGED 2023-01-03 Rosales, Josue -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 17461 FUCHSIA RD, FORT MYERS, FL 33967 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-05-05
Florida Limited Liability 2020-04-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State