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ROFIME USA LLC - Florida Company Profile

Company Details

Entity Name: ROFIME USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROFIME USA 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 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000053919
FEI/EIN Number 35-2504055

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

Address: 18364 FRESH LAKE WAY, BOCA RATON, FL, 33498
Mail Address: 18364 FRESH LAKE WAY, BOCA RATON, FL, 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROFIME INVESTMENTS, INC. Authorized Member HUNKINS WATERFRONT PLAZA PO BOX 556, CHARLESTOWN, NEVIS, WI, 00000
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State