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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.
Status: Active
Date Filed: 15 Apr 2020 (5 years ago)
Document Number: L20000103352
FEI/EIN Number 85-0741515
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
City: Fort Myers
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

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

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

Commercial and government entity program

CAGE number:
929X0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-02
CAGE Expiration:
2029-12-02
SAM Expiration:
2025-11-27

Contact Information

POC:
JOSUE ROSALES

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 Aug 2025

Sources: Florida Department of State