Search icon

ROKI INVERSIONES LLC - Florida Company Profile

Company Details

Entity Name: ROKI INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROKI INVERSIONES 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 Dec 2023 (a year ago)
Document Number: L23000550215
FEI/EIN Number 99-1175842

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

Address: 5350 NW 84th ave 1904, Doral, FL, 33166, US
Mail Address: 5350 NW 84th ave 1904, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA DIAZ ROBERTO Director 325 S BISCAYNE BLVD APT 1514, MIAMI, FL, 33131
MONTALVO MARCIN ENRIQUE A Director 325 S BISCAYNE BLVD APT 1514, MIAMI, FL, 33131
AVILA DIAZ ROBERTO Agent 325 S BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-20 5350 NW 84th ave 1904, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-09-20 5350 NW 84th ave 1904, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
Florida Limited Liability 2023-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State