| Entity Name: | ROMHCA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROMHCA, L.L.C. 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: |
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: | 19 Nov 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2023 (a year ago) |
| Document Number: | L08000107520 |
| FEI/EIN Number |
263742155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 Christina Lake drive, LAKELAND, FL, 33813, US |
| Mail Address: | 705 Christina lake Drive, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300E2HMLKNIDVFZ22 | L08000107520 | US-FL | GENERAL | ACTIVE | 2008-11-19 | |||||||||||||||||||
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| Legal | C/O Polsinelli, 1111 Brickell Avenue, Suite 2800, MIAMI, US-FL, US, 33131 |
| Headquarters | C/O Polsinelli, 1111 Brickell Avenue, Suite 2800, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2022-01-04 |
| Last Update | 2024-01-07 |
| Status | LAPSED |
| Next Renewal | 2024-01-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000107520 |
| Name | Role | Address |
|---|---|---|
| Romero Carlos Dr. | Manager | 705 Christina Lake drive, LAKELAND, FL, 33813 |
| Romero Carlos | Agent | 705 Christina Lake Drive, Lakeland, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-01 | 705 Christina Lake drive, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-01 | Romero, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-01 | 705 Christina Lake Drive, Lakeland, FL 33813 | - |
| REINSTATEMENT | 2023-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-11-01 | 705 Christina Lake drive, LAKELAND, FL 33813 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2015-09-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000086884 | TERMINATED | 1000000944454 | POLK | 2023-02-20 | 2043-03-01 | $ 2,965.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARLOS M. ROMERO VS SAMILY HENRIQUEZ - ROMERO, ET AL., | 2D2016-2634 | 2016-06-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS M. ROMERO |
| Role | Appellant |
| Status | Active |
| Representations | MARK A. SESSUMS, ESQ. |
| Name | ROMHCA, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | SAMILY HENRIQUEZ - ROMERO |
| Role | Appellee |
| Status | Active |
| Representations | SARAY NODA, ESQ., JOHN W. FROST, I I, ESQ. |
| Name | ADVANCED INTEGRATED CARE ORGANIZATION, L. L. C. |
| Role | Appellee |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE |
| On Behalf Of | CARLOS M. ROMERO |
| Docket Date | 2016-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-06-17 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil |
| Docket Date | 2016-06-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLOS M. ROMERO |
| Docket Date | 2016-06-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2016-06-08 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-06-24 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-06-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CARLOS M. ROMERO |
| Docket Date | 2016-06-24 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-06-22 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Hammerl order on vd's w/o prejudice |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-11-01 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-21 |
| AMENDED ANNUAL REPORT | 2017-06-27 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
