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ROMI, LLC

Company Details

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

Agent

Name Role Address
NOTTURNO KENNETH C Agent 5551 LUCKETT ROAD, FORT MYERS, FL, 33905

Manager

Name Role Address
HARP MANAGEMENT, LLC Manager 5551 LUCKETT ROAD, FORT MYERS, FL, 33905

Events

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

Debts

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

Documents

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