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ROI CAPITAL INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: ROI CAPITAL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROI CAPITAL INVESTMENT, 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: 20 Mar 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jun 2016 (9 years ago)
Document Number: L13000042136
FEI/EIN Number 46-2343166

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

Address: 3264 So. University Dr, Miramar, FL, 33025, US
Mail Address: 3264 So. University Dr, Miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTHEWS MARY J Auth 3264 So. University Dr, Miramar, FL, 33025
LAMPARIELLO CODY Auth 3264 So. University Dr, Miramar, FL, 33025
CADILLAC JOSHUA Manager 3264 So. University Dr, Miramar, FL, 33025
Matthews Joie Agent 3264 So. University Dr, Miramar, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 3264 So. University Dr, Miramar, FL 33025 -
CHANGE OF MAILING ADDRESS 2023-04-13 3264 So. University Dr, Miramar, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 3264 So. University Dr, Miramar, FL 33025 -
REGISTERED AGENT NAME CHANGED 2017-04-27 Matthews, Joie -
LC AMENDMENT 2016-06-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-27
LC Amendment 2016-06-06
ANNUAL REPORT 2016-03-15

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
138800.00
Total Face Value Of Loan:
138800.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State