Entity Name: | ROMI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 23 Nov 2004 (20 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | L04000085300 |
FEI/EIN Number | 201926020 |
Address: | 5551 LUCKETT ROAD, FT. MYERS, FL, 33905 |
Mail Address: | 5551 LUCKETT ROAD, FT. MYERS, FL, 33905 |
ZIP code: | 33905 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NOTTURNO KENNETH C | Agent | 5551 LUCKETT ROAD, FORT MYERS, FL, 33905 |
Name | Role | Address |
---|---|---|
HARP MANAGEMENT, LLC | Manager | 5551 LUCKETT ROAD, FORT MYERS, FL, 33905 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
REINSTATEMENT | 2011-09-21 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
LC AMENDMENT | 2009-05-13 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2009-05-13 | NOTTURNO, KENNETH C | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-05-13 | 5551 LUCKETT ROAD, FORT MYERS, FL 33905 | No data |
AMENDMENT | 2005-07-08 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000000250 | LAPSED | 10-CA-004447 | 20TH JUDICIAL CIRCUIT LEE CTY | 2011-08-31 | 2017-01-03 | $109,055.71 | KEVEN P. ARNOLD AND MARGARET S. ARNOLD, 3202 GREENWOOD LANE, ST. CHARLES, IL 60175 |
J10001036182 | LAPSED | 10-CA-001601 | LEE CTY. | 2010-08-11 | 2015-11-09 | $98,780.33 | STEVEN J. MIDURSKI, 22 VILLAGE AVENUE, ACUSHNET, MA 02743 |
J10000862208 | LAPSED | 09-CA-004589 | CIR. CT. 20TH JUD. LEE CTY. FL | 2010-07-15 | 2015-08-23 | $85,980.00 | RAFAEL RANGEL, 3063 SW 156TH PL., MIAMI, FL 33185 |
J10000388691 | LAPSED | 09-CA-004917 | LEE COUNTY CIRCUIT COURT | 2010-03-05 | 2015-03-10 | $45,714.92 | GULF WESTERN ROOFING & SHEET METAL, INC., 28411 RACE TRACK ROAD, BONITA SPRINGS, FLORIDA 34135 |
J10000565009 | LAPSED | 08-CA-603 | LEE CIR. CT. | 2009-12-18 | 2015-05-07 | $43,907.20 | KENT FISHER AND CHRISTIE FISHER, 1423 MONARCH CIRCLE, NAPLES, FL 34116 |
J10000367984 | LAPSED | 09-CA-01121 | 20TH JUD. CIR. LEE CTY. | 2009-11-09 | 2015-03-15 | $77,626.38 | KTL INVESTMENT LLC, 1 NEMCO WAY, AYER, MA 01432 |
J09002152295 | LAPSED | 09-CA-003030 | 20TH JUDICIAL CIRCUIT COURT FL | 2009-09-22 | 2014-09-23 | $73,722.09 | JOHN AND LORI MURPHY, 16801 HARBOR COURT, WESTON, FLORIDA 33326 |
J09002105426 | LAPSED | 09-CA-000154 | LEE CTY. CT. 20TH JUD. CIR. | 2009-05-07 | 2014-08-12 | $84,567.50 | ALVA L. PORTER, 1402 SHERWOOD DRIVE, GREENFIELD, IN 46140 |
J11000772397 | LAPSED | 11-CA-001063 | 20TH JUDICIAL CIRCUIT, LEE CO. | 2001-07-20 | 2016-11-28 | $79,838.70 | HEIDEROSE F. ORSHAN, 2279 CARNABY CT., LEHIGH ACRES, FL 33973 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-26 |
REINSTATEMENT | 2011-09-21 |
LC Amendment | 2009-05-13 |
ANNUAL REPORT | 2009-05-07 |
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-04-03 |
ANNUAL REPORT | 2006-04-17 |
Amendment | 2005-07-08 |
ANNUAL REPORT | 2005-06-22 |
Florida Limited Liabilites | 2004-11-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State