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ROLDA COSMETICS, LLC - Florida Company Profile

Company Details

Entity Name: ROLDA COSMETICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROLDA COSMETICS, 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: 01 Jun 2007 (18 years ago)
Document Number: L07000057699
FEI/EIN Number 47-5268182

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

Address: 3408 W 84TH STREET, SUITE # 100, HIALEAH, FL, 33018, US
Mail Address: 3408 W 84TH STREET, SUITE # 100, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI GIROLAMO LUIGI Managing Member 3408 W 84TH STREET SUITE # 100, HIALEAH, FL, 33018
DI GIROLAMO GIANCARLO Managing Member 3441 SW 195 Ave, Miramat, FL, 33029
Alvarez Nathalia Auth 3408 W 84TH STREET, HIALEAH, FL, 33018
ALVAREZ NATHALIA Agent 3408 W 84TH STREET, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000152606 MILLENIUM EVENTS ACTIVE 2023-12-15 2028-12-31 - 3441 SW 195TH AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-31 ALVAREZ, NATHALIA -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 3408 W 84TH STREET, SUITE # 100, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2008-04-29 3408 W 84TH STREET, SUITE # 100, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 3408 W 84TH STREET, SUITE # 100, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-04-17
AMENDED ANNUAL REPORT 2023-12-11
AMENDED ANNUAL REPORT 2023-10-05
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3581828600 2021-03-17 0455 PPP 3408 W 84th St, Hialeah, FL, 33018-4939
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22243
Loan Approval Amount (current) 22243
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 Hialeah, MIAMI-DADE, FL, 33018-4939
Project Congressional District FL-26
Number of Employees 4
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22296.63
Forgiveness Paid Date 2021-06-15
8505089001 2021-05-27 0455 PPS 3408 W 84th St Ste 101, Hialeah, FL, 33018-4940
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22243
Loan Approval Amount (current) 22243
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-4940
Project Congressional District FL-26
Number of Employees 5
NAICS code 446120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22323.44
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State