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ROGER WILLIAMS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ROGER WILLIAMS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROGER WILLIAMS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 May 2007 (18 years ago)
Document Number: L07000052701
FEI/EIN Number 84-3672309

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12062 Basin St S, Wellington, FL, 33414, US
Mail Address: 12062 Basin St S, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Williams Roger MSr. Managing Member 12062 Basin St S, Wellington, FL, 33414
WILLIAMS VANESSA L Managing Member 12062 Basin St S, Wellington, FL, 33414
WILLIAMS ROGER M Agent 12062 Basin St S, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-12-14 12062 Basin St S, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-12-14 12062 Basin St S, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2021-12-14 12062 Basin St S, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
AMENDED ANNUAL REPORT 2021-12-14
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8425117702 2020-05-01 0455 PPP 4401 NW 87TH AVE UNIT 810, DORAL, FL, 33178-2797
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2797
Project Congressional District FL-26
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State