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RFC INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: RFC INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RFC INVESTMENTS 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: 10 Oct 2023 (2 years ago)
Document Number: L23000467434
FEI/EIN Number 30-1400708

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

Address: 3011 PROSPECT TRAIL, SAINT CLOUD, FL, 34771, US
Mail Address: 3011 PROSPECT TRAIL, SAINT CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARAMILLO MARIA V Manager 3011 PROSPECT TRAIL, SAINT CLOUD, FL, 34771
FLORES CAZAR EDWAR ROBERTO Manager 3011 PROSPECT TRAIL, SAINT CLOUD, FL, 34771
FLORES MARIA V Manager 3011 PROSPECT TRAIL, SAINT CLOUD, FL, 34771
FLORES MATEO Manager 3011 PROSPECT TRAIL, SAINT CLOUD, FL, 34771
FLORES CAZAR EDWAR R Agent 3011 PROSPECT TRAIL, SAINT CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 3011 PROSPECT TRAIL, SAINT CLOUD, FL 34771 -
CHANGE OF MAILING ADDRESS 2025-01-06 3011 PROSPECT TRAIL, SAINT CLOUD, FL 34771 -
REGISTERED AGENT NAME CHANGED 2025-01-06 FLORES CAZAR, EDWAR ROBERTO -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 3011 PROSPECT TRAIL, SAINT CLOUD, FL 34771 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State