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D-ROQ REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: D-ROQ REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D-ROQ REAL ESTATE HOLDINGS, 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: 13 Jul 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2023 (2 years ago)
Document Number: L21000319719
FEI/EIN Number 88-1607466

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

Address: 1120 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: PO BOX 651514, MIAMI, FL, 33265, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE NALANYS C Manager PO BOX 651514, MIAMI, FL, 33265
DIAZ VANESSA E Manager PO BOX 651514, MIAMI, FL, 33265
RASCO & DREAM PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 1120 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-03-27 1120 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-03-27 RASCO & DREAM PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 1120 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
REINSTATEMENT 2023-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
REINSTATEMENT 2023-10-09
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-07-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State