| Entity Name: | ROMEX TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROMEX TRADE 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: |
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: | 04 Jan 2019 (6 years ago) |
| Document Number: | L19000007227 |
| FEI/EIN Number |
83-3455051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 NE 5th Ter, CAPE CORAL, FL, 33909, US |
| Mail Address: | 509 NE 5th Ter, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIURARU EUGEN M | Authorized Representative | 110 SE 16TH TER, CAPE CORAL, FL, 33990 |
| CIURARU EUGEN M | Agent | 509 NE 5th Ter, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | CIURARU, EUGEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-01 | 509 NE 5th Ter, CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-18 | 509 NE 5th Ter, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-18 | 509 NE 5th Ter, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| Reg. Agent Change | 2024-10-01 |
| AMENDED ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-20 |
| Florida Limited Liability | 2019-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
