Entity Name: | ROMANO GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ROMANO GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 04 Jan 2006 (19 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Jan 2011 (14 years ago) |
Document Number: | L06000001356 |
FEI/EIN Number |
274641379
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12253 SW 130 STREET, MIAMI, FL, 33186 |
Mail Address: | 12253 SW 130 STREET, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ROMANO GROUP 401(K) PLAN | 2023 | 274641379 | 2024-07-04 | ROMANO GROUP, LLC | 15 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-04 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 325100 |
Sponsor’s telephone number | 3052554242 |
Plan sponsor’s address | 12253 SW 130 ST., MIAMI, FL, 33186 |
Signature of
Role | Plan administrator |
Date | 2023-05-22 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 325100 |
Sponsor’s telephone number | 3052554242 |
Plan sponsor’s address | 12253 SW 130 ST., MIAMI, FL, 33186 |
Signature of
Role | Plan administrator |
Date | 2022-07-12 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 325100 |
Sponsor’s telephone number | 3052554242 |
Plan sponsor’s address | 12253 SW 130 ST., MIAMI, FL, 33186 |
Signature of
Role | Plan administrator |
Date | 2021-07-03 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-07-03 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 325100 |
Sponsor’s telephone number | 3052554242 |
Plan sponsor’s address | 12253 SW 130 ST., MIAMI, FL, 33186 |
Signature of
Role | Plan administrator |
Date | 2020-07-20 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-07-20 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 325100 |
Sponsor’s telephone number | 3052554242 |
Plan sponsor’s address | 12253 SW 130 ST., MIAMI, FL, 33186 |
Signature of
Role | Plan administrator |
Date | 2019-10-10 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-10-10 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 325100 |
Sponsor’s telephone number | 3052554242 |
Plan sponsor’s address | 12253 SW 130 ST., MIAMI, FL, 33186 |
Signature of
Role | Plan administrator |
Date | 2018-07-18 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-07-18 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 325100 |
Sponsor’s telephone number | 3052554242 |
Plan sponsor’s address | 12253 SW 130 ST., MIAMI, FL, 33186 |
Signature of
Role | Plan administrator |
Date | 2017-07-15 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-07-15 |
Name of individual signing | RICARDO ROMANO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ROMANO RICARDO | Manager | 12253 SW 130 STREET, MIAMI, FL, 33186 |
JIRON & COMPANY, CPA, PA | Agent | 5200 SW 8TH STREET, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-04-29 | JIRON & COMPANY, CPA, PA | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 5200 SW 8TH STREET, SUITE # 201B, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 12253 SW 130 STREET, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2012-01-04 | 12253 SW 130 STREET, MIAMI, FL 33186 | - |
REINSTATEMENT | 2011-01-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-01-21 |
ANNUAL REPORT | 2015-01-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4900377102 | 2020-04-13 | 0455 | PPP | 12253 SW 130 CT, MIAMI, FL, 33186-6218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State