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ROMOSA INVESTMENTS LLC - Florida Company Profile

Company Details

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

ROMOSA 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: 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: 28 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000243858
FEI/EIN Number 32-0548547

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

Address: 13719 NW 7TH AVE., MIAMI, FL, 33168
Mail Address: 13719 NW 7TH AVE., MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO CASTILLO MARCO A Manager 13719 NW 7TH AVE., MIAMI, FL, 33168
MORAN GABORIT MARIA E Vice Operating Manager 13719 NW 7TH AVE., MIAMI, FL, 33168
CHARLES BENSON Agent 13719 NW 7TH AVE., MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-07-27
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-11-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State