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ROUIA, LLC - Florida Company Profile

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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 (5 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

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

Form 5500 Series

Employer Identification Number (EIN):
454809243
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
14
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
158075.00
Total Face Value Of Loan:
158075.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
167157.00
Total Face Value Of Loan:
167157.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
167157
Current Approval Amount:
167157
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
168299.24
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
158075
Current Approval Amount:
158075
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
159409.86

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Date of last update: 02 Jun 2025

Sources: Florida Department of State