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RORAIMA SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: RORAIMA SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RORAIMA SERVICES, 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: 14 Jun 2017 (8 years ago)
Document Number: L17000129706
FEI/EIN Number 82-2029323

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

Address: 15017 North Dale Mabry Highway, #1318, TAMPA, FL 33618
Mail Address: 15017 North Dale Mabry Highway, #1318, TAMPA, FL 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE, ALEXIS, SR. Agent 15017 North Dale Mabry Highway, #1318, TAMPA, FL 33618
Duarte, Alexis, SR. President 15017 North Dale Mabry Highway, #1318 Tampa, FL 33618
Martínez , Carolina Vice President 15017 North Dale Mabry Highway, # 1318 Tampa, FL 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 15017 North Dale Mabry Highway, #1318, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2023-04-30 15017 North Dale Mabry Highway, #1318, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 15017 North Dale Mabry Highway, #1318, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9284448409 2021-02-16 0455 PPP 16528 Brigadoon Dr, Tampa, FL, 33618-1049
Loan Status Date 2022-03-10
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9206
Loan Approval Amount (current) 9206
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-1049
Project Congressional District FL-15
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State