Search icon

ROBIMCO, LLC - Florida Company Profile

Company Details

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

ROBIMCO, 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 May 2009 (16 years ago)
Document Number: L09000042322
FEI/EIN Number 264798987

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

Address: 12345 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
Mail Address: 12345 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIMAN ANDRES Manager 21055 N.E. 37TH AVENUE, #2806, AVENTURA, FL, 33180
COVOS DAVID Secretary 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160
ROSENBLAT ARNALDO Treasurer 21300 SAN SIMEON WAY, APT. #L9, NORTH MIAMI BEACH, FL, 33179
COVOS DAVID Agent 400 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095504 JUBILEE BALLROOM ACTIVE 2020-08-04 2025-12-31 - 21055 NE 37 AVE APT 2806, AVENTURA, FL, FL
G15000015384 JUBILEE BALROOM EXPIRED 2015-02-11 2020-12-31 - 12345 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
G09000103793 JUBILEE BALLROOM EXPIRED 2009-05-04 2014-12-31 - 12345 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 400 Sunny Isles Blvd, #819, Sunny Isles Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6960528510 2021-03-04 0455 PPS 12345 Pembroke Rd, Pembroke Pines, FL, 33025-1723
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8541.65
Loan Approval Amount (current) 8541.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025-1723
Project Congressional District FL-25
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8594.77
Forgiveness Paid Date 2021-10-22
6410657208 2020-04-28 0455 PPP 12345 PEMBROKE RD, PEMBROKE PINES, FL, 33025-1723
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15532
Loan Approval Amount (current) 15532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33025-1723
Project Congressional District FL-25
Number of Employees 5
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15643.92
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State