| Entity Name: | ROMAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROMAY 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. |
| 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: | 18 Dec 2014 (10 years ago) |
| Date of dissolution: | 05 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | L14000192420 |
| FEI/EIN Number |
14-0001924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 COTSWOLD DRIVE, ORLANDO, FL, 32825 |
| Mail Address: | 1940 COTSWOLD DRIVE, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAY CARLOS | Manager | 1940 COTSWOLD DRIVE, ORLANDO, FL, 32825 |
| ROMAY OLGA | Manager | 1940 COTSWOLD DRIVE, ORLANDO, FL, 32825 |
| ROMAY CARLOS | Agent | 1940 COTSWOLD DRIVE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-23 |
| Florida Limited Liability | 2014-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
