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ROMANA GROUP LLC - Florida Company Profile

Company Details

Entity Name: ROMANA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 11 Dec 2007 (17 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L07000122891
FEI/EIN Number 30-0452994

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

Address: 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 1502 El Rado St, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Figueroa Tito Manager 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
FIGUEROA TITO F Agent 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC DISSOCIATION MEM 2023-07-31 - -
CHANGE OF MAILING ADDRESS 2023-06-22 1701 PONCE DE LEON BLVD, STE 200, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-05-16 FIGUEROA, TITO F -
REINSTATEMENT 2022-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-08-30 1701 PONCE DE LEON BLVD, STE 200, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-30 1701 PONCE DE LEON BLVD, STE 200, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2010-02-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
CORLCDSMEM 2023-07-31
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-05-16
AMENDED ANNUAL REPORT 2018-08-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-06-19
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State