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ROYCA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ROYCA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROYCA INVESTMENT GROUP 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: 25 Jul 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Aug 2023 (2 years ago)
Document Number: L23000349871
FEI/EIN Number 93-2772773

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

Address: 10303 NW 62ND ST, DORAL, FL, 33178, US
Mail Address: 10303 NW 62ND ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AROCHA CARLOS LMGR Manager 10303 NW 62ND ST, DORAL, FL, 33178
ORTEGA RAFAEL Vice President 10303 NW 62ND ST, DORAL, FL, 33178
ORTEGA RAFAEL Agent 10303 NW 62ND ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 ORTEGA, RAFAEL -
LC NAME CHANGE 2023-08-04 ROYCA INVESTMENT GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-08
LC Name Change 2023-08-04
Florida Limited Liability 2023-07-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State