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ROMAN RECOVERY LLC - Florida Company Profile

Company Details

Entity Name: ROMAN RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROMAN RECOVERY 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: 30 Mar 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000082122
FEI/EIN Number 36-2623432

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

Address: 1138 PONDELLA RD, SUITE 5, CAPE CORAL, FL, 33909, US
Mail Address: 2913 10 st sw, lehigh acres, FL, 33976, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN MARCOS A Manager 1138 PONDELLA RD, CAPE CORAL, FL, 33909
ROMAN MARIOLQUIS Agent 1138 PONDELLA RD, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-04-12 1138 PONDELLA RD, SUITE 5, CAPE CORAL, FL 33909 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 1138 PONDELLA RD, SUITE 5, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-04-11
Florida Limited Liability 2018-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State