| Entity Name: | ROMASI EUROPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROMASI EUROPE, 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: |
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: | 24 May 2016 (9 years ago) |
| Date of dissolution: | 15 Jan 2025 (3 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2025 (3 months ago) |
| Document Number: | L16000100567 |
| FEI/EIN Number |
81-3026913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 N Federal Hwy, Boca Raton, FL, 33432, US |
| Address: | 1200 N. Federal Hwy, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMASI USA, INC. | Manager | - |
| GREENSPOON MARDER, P.A. | Agent | - |
| HEIRHOLZER CHRISTY | Manager | 1717 BANKS ROAD, MARGATE, FL, 33063 |
| HEIRHOLZER LARRY | Manager | 1717 BANKS ROAD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2025-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 1200 N. Federal Hwy, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-18 | 1200 N. Federal Hwy, Boca Raton, FL 33432 | - |
| LC NAME CHANGE | 2016-12-14 | ROMASI EUROPE, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2025-01-15 |
| ANNUAL REPORT | 2024-02-18 |
| AMENDED ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8860597210 | 2020-04-28 | 0455 | PPP | 1715 Banks Road, Margate, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
