| Entity Name: | ZULEYKA MARIE CANDELARIA ROMAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZULEYKA MARIE CANDELARIA ROMAN 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: | 07 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000114284 |
| FEI/EIN Number |
82-5447439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5085 NW 7TH STREET, SUITE 914, MIAMI, FL, 33126 |
| Mail Address: | 5085 NW 7TH STREET, SUITE 914, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RBDMA SERVICES LLC | Agent | - |
| CANDELARIA ROMAN ZULEYKA M | Manager | 5085 NW 7TH STREET APT 914, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-21 | RBDMA SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-21 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-05-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8252937408 | 2020-05-18 | 0455 | PPP | 5085 NW 7 ST APT 914, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6877898907 | 2021-05-05 | 0455 | PPS | 5085 NW 7th St Apt 914, Miami, FL, 33126-0051 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
