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BESA LOS ROQUES LLC - Florida Company Profile

Company Details

Entity Name: BESA LOS ROQUES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BESA LOS ROQUES 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: 20 Nov 2020 (4 years ago)
Document Number: L20000367535
FEI/EIN Number 85-4226295

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

Address: 15285 SW 84 AVE, PALMETTO BAY, FL, 33157, US
Mail Address: 15285 SW 84 AVE, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUOZZI HENRY Manager CALLE BOLIVAR, EL GRAN ROQUE, LOS ROQUES, TI, 0000
ESPINOZA CESAR Manager CALLE BOLIVAR, EL GRAN ROQUE, LOS ROQUES, TI, 0000
HERNANDEZ PADRON MARIA H Manager CALLE BOLIVAR, EL GRAN ROQUE, LOS ROQUES, TI, 0000
RUOZZI HENRY Agent 15285 SW 84 AVE, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 15285 SW 84 AVE, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2022-04-29 15285 SW 84 AVE, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 15285 SW 84 AVE, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State