ROA OVERSEAS LLC - Florida Company Profile
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| Entity Name: | ROA OVERSEAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROA OVERSEAS 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: | 18 Jan 2011 (14 years ago) |
| Date of dissolution: | 12 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2023 (2 years ago) |
| Document Number: | L11000007088 |
| FEI/EIN Number |
27-4629428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 Crest Pines Drive, Orlando, FL, 32828, US |
| Mail Address: | 712 Crest Pines Drive, Orlando, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLVERA SILVA RAFAEL | Manager | 11220 W Loop 1604 N building 5, SAN ANTONIO, TX, 78254 |
| Mori Paola | Manager | 712 Crest Pines Drive, Orlando, FL, 32828 |
| Mori Paola | Agent | 712 Crest Pines Drive, Orlando, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 712 Crest Pines Drive, Apt 311, Orlando, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 712 Crest Pines Drive, Apt 311, Orlando, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 712 Crest Pines Drive, Apt 311, Orlando, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-19 | Mori, Paola | - |
| LC AMENDMENT | 2015-07-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-07-08 |
| AMENDED ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-22 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State