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ROMAN LD, INC. - Florida Company Profile

Company Details

Entity Name: ROMAN LD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Mar 2011 (14 years ago)
Date of dissolution: 15 May 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 May 2017 (8 years ago)
Document Number: F11000001388
FEI/EIN Number 274849460

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

Address: 2300 VALLEY VIEW LANE, SUITE 730, IRVING, TX, 75062-1780
Mail Address: 2300 VALLEY VIEW LANE, SUITE 730, IRVING, TX, 75062-1780
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Begum Monotaz President 2300 VALLEY VIEW LANE #730, IRVING, TX, 750621780
Begum Monotaz Director 2300 VALLEY VIEW LANE #730, IRVING, TX, 750621780
KARIM ABUL Secretary 2300 VALLEY VIEW LANE #730, IRVING, TX, 750621780
CORTEZ ROSE Treasurer 2300 VALLEY VIEW LANE #730, IRVING, TX, 750621780

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-05-15 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2013-11-07 NRAI SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2012-06-04 2300 VALLEY VIEW LANE, SUITE 730, IRVING, TX 75062-1780 -
CHANGE OF MAILING ADDRESS 2012-06-04 2300 VALLEY VIEW LANE, SUITE 730, IRVING, TX 75062-1780 -

Documents

Name Date
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-06-04
ANNUAL REPORT 2012-04-10
Foreign Profit 2011-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State