| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROSALES FINANCIAL GROUP, LLC, NEW YORK | 7152083 | NEW YORK |
| 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 |
| 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 | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2628013 | ROSALES FINANCIAL GROUP, LLC | ROSALES FINANCIAL GROUP LLC | LFJJEEK2RPA6 | 17461 FUCHSIA RD, ESTERO, FL, 33967-2976 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541211 |
| NAICS Code's Description | Offices of Certified Public Accountants |
| Buy Green | Yes |
| Code | 541219 |
| NAICS Code's Description | Other Accounting Services |
| Buy Green | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
| Code | 541613 |
| NAICS Code's Description | Marketing Consulting Services |
| Buy Green | Yes |
| Code | 541618 |
| NAICS Code's Description | Other Management Consulting Services |
| Buy Green | Yes |
| Code | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Buy Green | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
| Code | 561320 |
| NAICS Code's Description | Temporary Help Services |
| Buy Green | Yes |
| Code | 561990 |
| NAICS Code's Description | All Other Support Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
