| Entity Name: | ROMAVI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROMAVI INVESTMENTS, 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: | 14 Feb 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000016162 |
| FEI/EIN Number |
204900037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 NORTH AMERICA WAY, SUITE #113, MIAMI, FL, 33132 |
| Mail Address: | 1001 NORTH AMERICA WAY, SUITE #113, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAROFALO ROBERTO | Managing Member | 1001 NORTH AMERICA WAY, SUITE 113, MIAMI, FL, 33132 |
| GAROFALO NORA | Managing Member | 1001 NORTH AMERICA WAY, SUITE 113, MIAMI, FL, 33132 |
| GAROFALO CARLOS | Managing Member | 1001 NORTH AMERICA WAY, SUITE 113, MIAMI, FL, 33132 |
| GAROFALO LAURA B | Managing Member | 1001 NORTH AMERICA WAY, SUITE 113, MIAMI, FL, 33132 |
| RODON MARY LOU | Agent | 2222 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-26 | 1001 NORTH AMERICA WAY, SUITE #113, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-26 | 1001 NORTH AMERICA WAY, SUITE #113, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-26 | RODON, MARY LOU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-26 | 2222 PONCE DE LEON BLVD., PENTHOUSE FLOOR, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2006-05-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-26 |
| LC Amendment | 2006-05-03 |
| Florida Limited Liability | 2006-02-14 |
| Off/Dir Resignation | 2006-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
