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ROLIMA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ROLIMA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ROLIMA GROUP, 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: 21 Jun 2013 (12 years ago)
Document Number: L13000089492
FEI/EIN Number 80-0936128

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

Address: 2006 SW 31st AVENUE, PEMBROKE PARK, FL 33009
Mail Address: 2006 SW 31st AVENUE, PEMBROKE PARK, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUYAL, MOISE Agent 19410 NE 23RD AVE, MIAMI, FL 33180
MUYAL, MOISE President 2006 SW 31st AVENUE, PEMBROKE PARK, FL 33009
BENHAYON, JENNIFER Director 2006 SW 31st AVENUE, PEMBROKE PARK, FL 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000025995 METAL ARKT EXPIRED 2014-03-13 2019-12-31 - 17401 NW 2ND. AVE. SUITE 102, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 19410 NE 23RD AVE, MIAMI, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 2006 SW 31st AVENUE, PEMBROKE PARK, FL 33009 -
CHANGE OF MAILING ADDRESS 2018-02-20 2006 SW 31st AVENUE, PEMBROKE PARK, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9377337207 2020-04-28 0455 PPP 2006 SW 31 Ave, Pembroke Park, FL, 33009
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Pembroke Park, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 18708.64
Forgiveness Paid Date 2021-06-15

Date of last update: 21 Feb 2025

Sources: Florida Department of State