| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7945847305 | 2020-04-30 | 0455 | PPP | 1607 Northwest 82nd Avenue, Doral, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
