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ROMANO INVESTMENT & MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ROMANO INVESTMENT & MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROMANO INVESTMENT & MANAGEMENT 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: 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 2009 (15 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 13 Sep 2017 (8 years ago)
Document Number: L09000113782
FEI/EIN Number 364663446

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

Address: 9611 Lake Douglas Pl, Orlando, FL, 32817, US
Mail Address: 9611 Lake Douglas pl., Orlando, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Abdelsamad Mohamad Tarek G Manager # 10 Mohamed Darwish Aldib St., Alexandria
ALEXANDER ANTHONY Manager 9611 LAKE DOUGLAS PL, ORLANDO, FL, 32817
HISHAM AHMED HAMZA MMGR Manager 9611 Lake Douglas Pl., Orlando, FL, 32817
Elgebealy Mohamed A Manager 9611 Lake Douglas PL, Orlando, FL, 328172647
HISHAM Ahmed Hamza M Agent 9611 Lake Douglas Pl., Orlando, FL, 32817

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-16 9611 Lake Douglas Pl, Orlando, FL 32817 -
CHANGE OF MAILING ADDRESS 2024-03-16 9611 Lake Douglas Pl, Orlando, FL 32817 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 9611 Lake Douglas Pl., Orlando, FL 32817 -
REGISTERED AGENT NAME CHANGED 2020-03-19 HISHAM, Ahmed Hamza MOSTAFA -
LC AMENDMENT 2017-09-13 - -
LC STMNT OF AUTHORITY 2017-09-13 - -
LC AMENDMENT 2017-07-14 - -
LC AMENDMENT 2010-01-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-08-31
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-30
LC Amendment 2017-09-13
CORLCAUTH 2017-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State