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ROMARIDELFI, LLC

ROMARIDELFI, LLC - Florida Company Profile

Company Details

Entity Name:	ROMARIDELFI, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROMARIDELFI, 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:	28 Mar 2008 (17 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	L08000032030
FEI/EIN Number	320243110 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1691 Nethia Dr, MIAMI, FL, 33135, US
Mail Address:	1691 Nethia Dr, MIAMI, FL, 33133, US
ZIP code:	33135
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
CUESTA FRANK	Manager	1945 SW 8 STREET, MIAMI, FL, 33135
CUESTA FRANK	Agent	1945 sw 8 street, MIAMI, FL, 33135

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000023843	MR. YUM	EXPIRED	2014-03-06	2019-12-31	-	1945 SW 8TH STREET, MIAMI, FL, 33135
G08354900155	MR. YUM	EXPIRED	2008-12-19	2013-12-31	-	1945 SW 8TH STREET, MIAMI, FL, 33135
G08114900061	MONCHIS	EXPIRED	2008-04-21	2013-12-31	-	1945 SW 8 STREET, MIAMI, FL, 33155

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-03-30	1691 Nethia Dr, MIAMI, FL 33135	-
CHANGE OF MAILING ADDRESS	2019-03-30	1691 Nethia Dr, MIAMI, FL 33135	-
LC AMENDMENT	2013-01-14	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000852938	LAPSED	1000000622494	BROWARD	2014-05-12	2024-08-01	$ 397.55	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J14000852946	ACTIVE	1000000622495	MIAMI-DADE	2014-05-09	2034-08-01	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000852920	ACTIVE	1000000622489	MIAMI-DADE	2014-05-09	2034-08-01	$ 24,816.49	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000639350	ACTIVE	1000000622603	DADE	2014-05-05	2034-05-09	$ 6,377.78	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000639376	LAPSED	1000000622605	DADE	2014-05-05	2024-05-09	$ 610.98	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000023829	LAPSED	1000000567138	DADE	2013-12-30	2024-01-03	$ 429.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000023811	TERMINATED	1000000567137	DADE	2013-12-30	2034-01-03	$ 6,764.63	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001801654	ACTIVE	1000000556456	DADE	2013-11-22	2033-12-26	$ 23,343.41	STATE OF FLORIDA3084212
J13001518381	ACTIVE	1000000543377	DADE	2013-09-30	2033-10-03	$ 6,266.02	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001512541	TERMINATED	1000000542117	DADE	2013-09-20	2033-10-03	$ 9,395.08	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001453803	LAPSED	1000000523893	MIAMI-DADE	2013-09-12	2023-10-03	$ 1,574.86	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000221086	LAPSED	12-22787 CC 05	MIAMI-DADE COUNTY	2013-01-30	2018-01-31	$8,005.22	ARVON FUNDING LLC, 333 50TH STREET SW, GRAND RAPIDS MI 49548
J13000175910	TERMINATED	1000000460298	DADE	2013-01-14	2033-01-16	$ 15,459.40	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000142870	TERMINATED	1000000253134	DADE	2012-02-23	2032-03-01	$ 3,966.24	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name	Date
ANNUAL REPORT [CANCELLED]	2019-03-30
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-03-31
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-03-31
ANNUAL REPORT	2014-04-30
ANNUAL REPORT	2013-04-08
LC Amendment	2013-01-14
ANNUAL REPORT	2012-04-26
ANNUAL REPORT	2011-04-26
ANNUAL REPORT	2010-01-07
ANNUAL REPORT	2009-01-20
Florida Limited Liability	2008-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State