Search icon

ROMANA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ROMANA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROMANA 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.
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: 12 May 2017 (8 years ago)
Document Number: L17000106032
FEI/EIN Number 82-1659345

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

Address: 7360 CURRY FORD RD, SUITE 721407, ORLANDO, FL, 32822
Mail Address: 7360 CURRY FORD RD, SUITE 721407, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSSEB JUAN Authorized Member 7360 CURRY FORD RD SUITE 721407, ORLANDO, FL, 32822
MUSSEB LIDIA M Authorized Member 7360 CURRY FORD RD SUITE 721407, ORLANDO, FL, 32822
WYLIE & ASSOCIATES, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State