Entity Name: | ROMA'S PLACE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ROMA'S PLACE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 16 Nov 2017 (7 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | L17000236843 |
FEI/EIN Number |
82-3459083
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12802 TAMPA OAKS BLVD, 121, TAMPA, FL, 33637 |
Mail Address: | 37148 KYLE DR, ZEPHYRHILLS, FL, 33541, UN |
ZIP code: | 33637 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SALEH IBRAHIM | Authorized Member | 37148 KYLE DR, ZEPHYRHILLS, FL, 33541 |
Feliz-Saleh Gilda | Authorized Member | 37148 KYLE DR, ZEPHYRHILLS, 33541 |
AHMED ASHRAF | Agent | 24756 SR 54 ste105, Lutz, FL, 33559 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000023813 | ROMA'S PLACE CAFE | EXPIRED | 2018-02-14 | 2023-12-31 | - | 12802 TAMPA OAKS BLVD STE 121, TEMPLE TERRACE FL, FL, 33637 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-09-07 | 24756 SR 54 ste105, Lutz, FL 33559 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2023-04-29 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2019-04-20 |
ANNUAL REPORT | 2018-09-07 |
Florida Limited Liability | 2017-11-16 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2275987407 | 2020-05-05 | 0455 | PPP | 12802 TAMPA OAKS BLVD STE 121, TEMPLE TERRACE, FL, 33637-1912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State