| Entity Name: | ROCHA VILLA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCHA VILLA 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. |
| 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: | 29 Jun 2020 (5 years ago) |
| Document Number: | L20000182245 |
| FEI/EIN Number |
30-1262364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 Crystal Dr STE 104, Fort Myers, FL, 33907, US |
| Mail Address: | 2351 Crystal Dr STE 104, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA ORTEGA DAGOBERTO M | Authorized Member | 1011 9TH ST SW, NAPLES, FL, 34117 |
| VILLAMIZAR MOLINA SILVIA J | Authorized Member | 1011 9TH ST SE, NAPLES, FL, 34117 |
| ROCHA LINA M | Agent | 2351 Crystal Dr STE 104, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-03 | 2351 Crystal Dr STE 104, STE 104, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-03 | 2351 Crystal Dr STE 104, STE 104, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-03 | 2351 Crystal Dr STE 104, STE 104, Fort Myers, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-02 | ROCHA, LINA MARCELA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-03 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-07-02 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-06-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
