| Entity Name: | RGSG & MONROY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RGSG & MONROY 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: | 20 Oct 2021 (4 years ago) |
| Document Number: | L21000457137 |
| FEI/EIN Number |
87-3332921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1300 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL | Authorized Member | 1300 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33401 |
| MONROY ELIAS | Authorized Member | 1300 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33401 |
| GARCIA RAFAEL | Agent | 1300 OKEECHOBEE ROAD, WEST PALM BEACH, FL, 33401 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000189561 | TERMINATED | 1000000984870 | PALM BEACH | 2024-03-21 | 2044-04-03 | $ 4,881.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J24000189637 | TERMINATED | 1000000984888 | PALM BEACH | 2024-03-21 | 2044-04-03 | $ 4,881.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
