| Entity Name: | ROMA IMPORTS & EXPORTS (U.S.A.), LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROMA IMPORTS & EXPORTS (U.S.A.), 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. |
| 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: | 01 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000031824 |
| FEI/EIN Number |
264587457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18119 SW 54 STREET, MIRAMAR, FL, 33029 |
| Mail Address: | 18119 SW 54 STREET, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMLAKHAN MOHINIE | Managing Member | 18119 S.W. 54TH STREET, MIRAMAR, FL, 33029 |
| KNIGHT JOSEPH | Agent | 18119 SW 54 STREET, MIRAMAR, FL, 33039 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000169644 | ATLANTIC SEA PRODUCTIONS | EXPIRED | 2009-10-27 | 2014-12-31 | - | 2865 NW 69TH TERRACE, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-09 | 18119 SW 54 STREET, MIRAMAR, FL 33039 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-09 | 18119 SW 54 STREET, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-09 | KNIGHT, JOSEPH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-09 | 18119 SW 54 STREET, MIRAMAR, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2009-04-10 | ROMA IMPORTS & EXPORTS (U.S.A.), LLC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-09 |
| LC Name Change | 2009-04-10 |
| Florida Limited Liability | 2009-04-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
