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ROMANZA, LLC

Company Details

Entity Name: ROMANZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Mar 2003 (22 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 25 Feb 2014 (11 years ago)
Document Number: L03000009121
FEI/EIN Number 65-1178277
Address: 2210 VANDERBILT BEACH RD., Suite 1300, NAPLES, FL 34109
Mail Address: 2210 VANDERBILT BEACH RD., Suite 1300, NAPLES, FL 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
WILSON, STEPHEN G Agent 2210 VANDERBILT BEACH RD., Suite 1300, NAPLES, FL 34109

Chief Operating Officer

Name Role Address
Miller, Steven P Chief Operating Officer 2210 VANDERBILT BEACH RD., Suite 1300 NAPLES, FL 34109

President

Name Role Address
Wilson, Mark D President 2210 VANDERBILT BEACH RD., Suite 1300 NAPLES, FL 34109

Vice President

Name Role Address
Wilson, Stephen G Vice President 2210 VANDERBILT BEACH RD., Suite 1300 NAPLES, FL 34109

Manager

Name Role
LONDON BAY GROUP, INC. Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 2210 VANDERBILT BEACH RD., Suite 1300, NAPLES, FL 34109 No data
CHANGE OF MAILING ADDRESS 2019-04-18 2210 VANDERBILT BEACH RD., Suite 1300, NAPLES, FL 34109 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 2210 VANDERBILT BEACH RD., Suite 1300, NAPLES, FL 34109 No data
LC STMNT OF AUTHORITY 2014-02-25 No data No data
REGISTERED AGENT NAME CHANGED 2005-05-12 WILSON, STEPHEN G No data
AMENDMENT 2004-03-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-20
AMENDED ANNUAL REPORT 2022-09-09
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-25

Date of last update: 06 Jan 2025

Sources: Florida Department of State