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ROMAIN FINANCIAL SERVICES LLC

Company Details

Entity Name: ROMAIN FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L14000077454
FEI/EIN Number 46-5676228
Address: 5440 N STATE RD 7,, NORTH LAUDERDALE, FL, 33319, US
Mail Address: 6625 WINFIELD BLVD, MARGATE, FL, 33063, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
1981 CO. LLC Agent

Authorized Member

Name Role Address
ROMAIN WISS Authorized Member 6625 Winfield Boulevard, Margate, FL, 33063

Auth

Name Role Address
MATHIAS DENISE Auth 6625 Winfield Boulevard, Margate, FL, 33063
AMAZAN MARIE DANIELLE Auth 6625 Winfield Boulevard, Margate, FL, 33063
LOUIS NICKLA Auth 6625 Winfield Boulevard, Margate, FL, 33063

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-06-28 5440 N STATE RD 7,, SUITE 225, NORTH LAUDERDALE, FL 33319 No data
REGISTERED AGENT NAME CHANGED 2020-03-24 1981 No data
REINSTATEMENT 2020-03-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 5575 S. SEMORAN BLVD., SUITE 36, ORLANDO,, FL 32822 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2017-02-17 5440 N STATE RD 7,, SUITE 225, NORTH LAUDERDALE, FL 33319 No data

Court Cases

Title Case Number Docket Date Status
ROMAIN FINANCIAL SERVICES, LLC and WISS ROMAIN VS FREEDOM MORTGAGE CORP. 4D2022-2219 2022-08-11 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE19-026480

Parties

Name FORECLOSURE, INC.
Role Appellant
Status Active
Name ROMAIN FINANCIAL SERVICES LLC
Role Appellant
Status Active
Name Freedom Mortgage Corp.
Role Appellee
Status Active
Representations Shafin A. Remtulla
Name Hon. Andrea Gundersen
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-09-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-09-13
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for non-payment of the $300.00 filing fee.
Docket Date 2022-08-22
Type Order
Subtype Order to File Response re Jurisdiction
Description ORD-For Untimely Filing of Notice of Appeal-LT ~ The court has received the Notice of Appeal in the above-styled case and finds, from the face of the Notice, that the appeal appears to be untimely filed. The Notice was filed in the Lower Tribunal on August 11, 2022, and the Notice reflects May 2, 2022, as the date of the order being appealed.ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order(s) being appealed and any subsequent orders which tolled the time for the filing of the Notice of Appeal. Said orders must reflect the time/date stamp so that timeliness can be determined.ORDERED that failure to comply with this order will result in the sua sponte dismissal of the above-styled case as being an untimely appeal.
Docket Date 2022-08-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-08-17
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee - Corporation ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid.
Docket Date 2022-08-11
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2022-08-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Romain Financial Services, LLC

Documents

Name Date
REINSTATEMENT 2024-03-08
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-23
REINSTATEMENT 2020-03-24
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-05-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State