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ROMILDE REALTY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ROMILDE REALTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROMILDE REALTY INVESTMENTS, 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: 02 Mar 2012 (13 years ago)
Document Number: L12000030469
FEI/EIN Number 45-4682721

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

Address: 300 Se 2nd St, Fort Lauderdale, FL, 33301, US
Mail Address: P.o Box 4176, FORT LAUDERDALE, FL, 33338, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNHA REINALDO Managing Member P.o Box 4176, FORT LAUDERDALE, FL, 33338
SILVA ROMILDE G Manager P.o Box 4176, FORT LAUDERDALE, FL, 33338
CUNHA REINALDO Agent 300 Se 2nd St, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 300 Se 2nd St, Suite #600, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 300 Se 2nd St, Suite #600, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2016-05-01 300 Se 2nd St, Suite #600, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2013-04-14 CUNHA, REINALDO -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1141797409 2020-05-04 0455 PPP SUITE 11 2312 WILTON DR, WILTON MANORS, FL, 33305-1249
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197
Loan Approval Amount (current) 197
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WILTON MANORS, BROWARD, FL, 33305-1249
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State