| Entity Name: | ROY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROY HOLDINGS, 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: | 29 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000085790 |
| FEI/EIN Number |
201926467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SWOPE, LAMBERSON, 987 N. COLLIER BLVD, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 987 N. COLLIER BLVD, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMJIAWAN ROY | Managing Member | 13935 NW 1ST AVE, MIAMI, FL, 33168 |
| SCOLA MARC | Agent | 1035 N.COLLIER BLVD #312, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | C/O SWOPE, LAMBERSON, 987 N. COLLIER BLVD, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-17 | C/O SWOPE, LAMBERSON, 987 N. COLLIER BLVD, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-17 | SCOLA, MARC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-17 | 1035 N.COLLIER BLVD #312, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-02-23 |
| Florida Limited Liability | 2004-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
