Search icon

ROUSSALI MANAGEMENT & LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: ROUSSALI MANAGEMENT & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROUSSALI MANAGEMENT & LOGISTICS 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: 04 Mar 2015 (10 years ago)
Document Number: L15000039564
FEI/EIN Number 47-3316757

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

Mail Address: 2980 RIVERSIDE DR, UNIT 132, CORAL SPRINGS, FL, 33065, US
Address: 2980 RIVERSIDE DR, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUSSEAU ALIX Manager 2980 RIVERSIDE DR UNIT 132, CORAL SPRINGS, FL, 33065
ROUSSEAU ALIX Agent 2980 RIVERSIDE DR, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000104530 DUMEL ROUSSEAU TRANSPORT ACTIVE 2020-08-14 2025-12-31 - 2980 RIVERSIDE DR, UNIT 132, CORAL SPRINGS, FL, 33065
G18000000287 RML TAX SOLUTION EXPIRED 2018-01-01 2023-12-31 - 2980 RIVERSIDE DRIVE, UNIT 132, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 2980 RIVERSIDE DR, UNIT 132, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2017-04-27 2980 RIVERSIDE DR, UNIT 132, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 2980 RIVERSIDE DR, UNIT 132, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-24
Florida Limited Liability 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2085807801 2020-05-22 0455 PPP 8219 W ATLANTIC BLVD, CORAL SPRING, FL, 33071-7450
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23000
Loan Approval Amount (current) 23000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRING, BROWARD, FL, 33071-7450
Project Congressional District FL-23
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23222.97
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State