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INVERSIONES ROMI 1912, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES ROMI 1912, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES ROMI 1912, 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: 05 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2019 (5 years ago)
Document Number: L18000210581
FEI/EIN Number 83-1849549

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

Address: 10515 NW 69 TERRACE, DORAL, FL, 33178
Mail Address: 10515 NW 69 Terrace, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA ALLOCCA MIGUEL R Managing Member 8868 NW 101st PL, Doral, FL, 33178
NOTARFRANCESCO ROSA E Managing Member 8868 NW 101st PL, Doral, FL, 33178
PADILLA ALLOCCA MIGUEL R Agent 10515 NW 69 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-30 10515 NW 69 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-25 10515 NW 69 TERRACE, DORAL, FL 33178 -
REINSTATEMENT 2019-11-01 - -
REGISTERED AGENT NAME CHANGED 2019-11-01 PADILLA ALLOCCA, MIGUEL R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-17
REINSTATEMENT 2019-11-01
Florida Limited Liability 2018-09-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State