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DISTRIBUIDORA ROMO, LLC - Florida Company Profile

Company Details

Entity Name: DISTRIBUIDORA ROMO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISTRIBUIDORA ROMO, 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: 19 May 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Oct 2016 (8 years ago)
Document Number: L16000098175
FEI/EIN Number 81-2725427

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

Address: 3676 NW 85TH AVE, PEMBROKE PNES, FL, 33024, US
Mail Address: 3676 NW 85TH AVE, PEMBROKE PNES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ERNESTO J Manager 3676 NW 85 AVENUE, PEMBROKE PINES, FL, 33024
MOLINA ERNESTO J Agent 3676 NW 85TH AVE, PEMBROKE PNES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000108235 LIL'PIDDLERS PET GROOMING ACTIVE 2016-10-04 2026-12-31 - 830 E OAKLAND PARK BLVD # 115, SUITE 115, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 3676 NW 85TH AVE, SUITE 115, PEMBROKE PNES, FL 33024 -
CHANGE OF MAILING ADDRESS 2022-03-11 3676 NW 85TH AVE, SUITE 115, PEMBROKE PNES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 3676 NW 85TH AVE, SUITE 115, PEMBROKE PNES, FL 33024 -
LC STMNT OF RA/RO CHG 2016-10-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-09
CORLCRACHG 2016-10-12
Florida Limited Liability 2016-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4207417201 2020-04-27 0455 PPP 830 E OAKLAND PARK BLVD 115, OAKLAND PARK, FL, 33334
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9065
Loan Approval Amount (current) 9065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9128.58
Forgiveness Paid Date 2021-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State