| Entity Name: | ROCAYA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROCAYA INVESTMENT 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: | 28 Apr 2021 (4 years ago) |
| Document Number: | L21000198958 |
| FEI/EIN Number |
86-3847096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11202 NW 83RD STREET BUILDING 10, 101, DORAL, FL, 33178 |
| Mail Address: | 11202 NW 83 RD STREET BUILDING 10, 101, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JOSE | Manager | 11202 NW83RD STREET BLDG 10 APT 101, DORAL, FL, 33178 |
| CASTRO JOSE A | Agent | 11202 NW 83RD STREET BUILDING 10, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | CASTRO, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 11202 NW 83RD STREET BUILDING 10, 101, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
