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  5. ROUIA, LLC

ROUIA, LLC - Florida Company Profile

Company Details

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

ROUIA, 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: 16 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2020 (4 years ago)
Document Number: L12000037407
FEI/EIN Number 45-4809243

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 333 SOUTH COUNTY RD, PALM BEACH, FL, 33480
Mail Address: 333 SOUTH COUNTY RD, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROUIA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 454809243 2024-05-13 ROUIA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5613453770
Plan sponsor’s address 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROUIA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 454809243 2023-06-23 ROUIA LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5613453770
Plan sponsor’s address 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROUIA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 454809243 2022-07-19 ROUIA LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5613453770
Plan sponsor’s address 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROUIA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 454809243 2022-05-17 ROUIA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5613453770
Plan sponsor’s address 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing BERNARD ARAPOGLOU
Valid signature Filed with authorized/valid electronic signature
ROUIA LLC 401 K PROFIT SHARING PLAN TRUST 2018 454809243 2019-07-19 ROUIA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5613453770
Plan sponsor’s address 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing ALISON GATTO
Valid signature Filed with authorized/valid electronic signature
ROUIA LLC 401 K PROFIT SHARING PLAN TRUST 2017 454809243 2018-07-19 ROUIA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5613453770
Plan sponsor’s address 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing ALISON GATTO
Valid signature Filed with authorized/valid electronic signature
ROUIA LLC 401 K PROFIT SHARING PLAN TRUST 2016 454809243 2017-07-14 ROUIA LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5613453770
Plan sponsor’s address 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ALISON GATTO
Valid signature Filed with authorized/valid electronic signature
ROUIA LLC 401 K PROFIT SHARING PLAN TRUST 2015 454809243 2016-07-27 ROUIA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5613453770
Plan sponsor’s address 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ALISON GATTO
Valid signature Filed with authorized/valid electronic signature
ROUIA LLC 401 K PROFIT SHARING PLAN TRUST 2014 454809243 2015-06-25 ROUIA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5613453770
Plan sponsor’s address 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing ALISON GATTO
Valid signature Filed with authorized/valid electronic signature
ROUIA LLC 401 K PROFIT SHARING PLAN TRUST 2013 454809243 2014-06-04 ROUIA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812112
Sponsor’s telephone number 5613453770
Plan sponsor’s address 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing ALISON GATTO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARAPOGLOU BERNARD Managing Member 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480
DRIS RAMDANE Managing Member 333 SOUTH COUNTY RD, PALM BEACH, FL, 33480
Luke Perez Junny Agent 333 SOUTH COUNTY RD, PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000108793 LE BAZAAR EXPIRED 2012-11-09 2017-12-31 - 333 SOUTH COUNTY ROAD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-11-03 Luke Perez, Junny -
REINSTATEMENT 2020-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-06-11 333 SOUTH COUNTY RD, PALM BEACH, FL 33480 -
LC AMENDMENT 2012-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-21 333 SOUTH COUNTY RD, PALM BEACH, FL 33480 -
LC AMENDMENT 2012-09-21 - -
CHANGE OF MAILING ADDRESS 2012-09-21 333 SOUTH COUNTY RD, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-02
REINSTATEMENT 2020-11-03
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1652557104 2020-04-10 0455 PPP 333 S County Road, PALM BEACH, FL, 33480
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167157
Loan Approval Amount (current) 167157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH, PALM BEACH, FL, 33480-0001
Project Congressional District FL-22
Number of Employees 16
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 168299.24
Forgiveness Paid Date 2020-12-23
8378848309 2021-01-29 0455 PPS 333 S County Rd, Palm Beach, FL, 33480-4443
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158075
Loan Approval Amount (current) 158075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-4443
Project Congressional District FL-22
Number of Employees 14
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 159409.86
Forgiveness Paid Date 2021-12-06

Companies related by officers

ARAPOGLOU BERNARD

GERICHO, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
DI.TAU LLC - Inactive
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DI.TAU LLC - Inactive
Florida Limited Liability Co. (2016 - 2021)
MVDB LLC - Inactive
Florida Limited Liability Co. (2017 - 2020)

DRIS RAMDANE

DI.TAU LLC - Inactive
Florida Limited Liability Co. (2016 - 2021)
THE OLALASHE FOUNDATION, INC. - Active
Domestic Non-Profit (2019 )
MVDB LLC - Inactive
Florida Limited Liability Co. (2017 - 2020)
NOMAD CONSERVATION LLC - Active
Florida Limited Liability Co. (2021 )

Companies related by address

333 SOUTH COUNTY RD, PALM BEACH, FL, 33480

DI.TAU LLC

333 SOUTH COUNTY RD, PALM BEACH, FL, 33480

DI.TAU LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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