Search icon

ROBERLO USA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ROBERLO USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Dec 2014 (10 years ago)
Branch of: ROBERLO USA, INC., NEW YORK (Company Number 4112903)
Document Number: F14000005329
FEI/EIN Number 990367492

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

Address: 912 Route 6, Mahopac, NY, 10541, US
Mail Address: 912 Route 6, Mahopac, NY, 10541, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
JUHER JAUME President 912 Route 6, Mahopac, NY, 10541
SAGUE XAVIER Treasurer 912 Route 6, Mahopac, NY, 10541
Arnau JOAN Secretary 912 Route 6, Mahopac, NY, 10541
BERMUDEZ JAUME Director 912 Route 6, Mahopac, NY, 10541
Carmen Terneus, CPA, P.A. Agent 8925 SW 148th Street, Suite 210, Palmetto Bay, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-23 912 Route 6, Mahopac, NY 10541 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 912 Route 6, Mahopac, NY 10541 -
REGISTERED AGENT NAME CHANGED 2018-03-13 Carmen Terneus, CPA, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 8925 SW 148th Street, Suite 210, Palmetto Bay, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
198860.00
Total Face Value Of Loan:
198860.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
198860
Current Approval Amount:
198860
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
201246.32

Date of last update: 03 May 2025

Sources: Florida Department of State