| Entity Name: | ROMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROMI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000085300 |
| FEI/EIN Number |
201926020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HARP MANAGEMENT, LLC | Manager | 5551 LUCKETT ROAD, FORT MYERS, FL, 33905 |
| NOTTURNO KENNETH C | Agent | 5551 LUCKETT ROAD, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-13 | NOTTURNO, KENNETH C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-13 | 5551 LUCKETT ROAD, FORT MYERS, FL 33905 | - |
| AMENDMENT | 2005-07-08 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
