| Entity Name: | ROSES SOUTHEAST PAPERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROSES SOUTHEAST PAPERS, 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: | 27 Oct 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000105514 |
| FEI/EIN Number |
203681217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 ST JOHNS PKWY, SANFORD, FL, 32771 |
| Mail Address: | 1701 2ND STREET, SW, ALBUQUERQUE, NM, 87102 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPAT ROBERTO E | Managing Member | 1701 2ND STREET, SW, ALBUQUERQUE, NM, 87102 |
| LOONEY STEPHEN R | Agent | 800 NORTH MAGNOLIA AVENUE, SUITE 1500, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 3401 ST JOHNS PKWY, SANFORD, FL 32771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 3401 ST JOHNS PKWY, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-24 |
| Florida Limited Liabilites | 2005-10-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316282086 | 0420600 | 2011-12-07 | 3401 SAINT JOHNS PARKWAY, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208613794 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2012-01-10 |
| Abatement Due Date | 2012-01-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-08-23 |
| Case Closed | 2007-10-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 206509846 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2007-09-27 |
| Abatement Due Date | 2007-10-30 |
| Current Penalty | 1312.5 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A |
| Issuance Date | 2007-09-27 |
| Abatement Due Date | 2007-10-30 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100261 L09 I |
| Issuance Date | 2007-09-27 |
| Abatement Due Date | 2007-10-30 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
