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ROMSANT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ROMSANT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROMSANT 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: 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: 02 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L12000125782
FEI/EIN Number 80-0856202

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

Address: 145 SW 159TH WAY, SUNRISE, FL, 33326, US
Mail Address: 145 SW 159TH WAY, SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRAEZ YANEZ LUIS A Member 145 SW 159TH WAY, SUNRISE, FL, 33326
MORELLO CARRASQUERO RAUL A Manager 145 SW 159TH WAY, SUNRISE, FL, 33326
MONTES DE OCA GIL LISANDRO D Member 145 SW 159TH WAY, SUNRISE, FL, 33326
LEDEZMA CASTELLANO EMILIANO R Member 145 SW 159TH WAY, SUNRISE, FL, 33326
HERNANDEZ IBARRA JEINDER R Member 145 SW 159TH WAY, SUNRISE, FL, 33326
VALENZUELA SALDIVIA LUIS A Member 145 SW 159TH WAY, SUNRISE, FL, 33326
MORELLO RAUL Agent 145 SW 159TH WAY, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 145 SW 159TH WAY, SUNRISE, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 145 SW 159TH WAY, SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 2022-04-30 145 SW 159TH WAY, SUNRISE, FL 33326 -
REGISTERED AGENT NAME CHANGED 2022-04-30 MORELLO, RAUL -
REINSTATEMENT 2019-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-06-07 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-26
REINSTATEMENT 2019-10-13
ANNUAL REPORT 2018-01-31
LC Amendment 2017-06-07
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State