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NICHOLAS ROMERO LLC - Florida Company Profile

Company Details

Entity Name: NICHOLAS ROMERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICHOLAS ROMERO 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: 27 Mar 2019 (6 years ago)
Document Number: L19000084869
FEI/EIN Number 83-4365304

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

Address: 2708 ARDSLEY DR, ORLANDO, FL, 32804
Mail Address: 2708 ARDSLEY DR, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO NICHOLAS Manager 2708 ARDSLEY DR, ORLANDO, FL, 32804
ROMERO NICHOLAS Agent 2708 ARDSLEY DR, ORLANDO, FL, 32804

Court Cases

Title Case Number Docket Date Status
PABLO ALEX VILLAR VS NICHOLAS ROMERO 5D2011-3956 2011-11-22 Closed
Classification NOA Final - Circuit Family - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
11-DR-17317

Parties

Name PABLO ALEX VILLAR
Role Appellant
Status Active
Representations JOSEPH K. BIRCH
Name NICHOLAS ROMERO LLC
Role Appellee
Status Active

Docket Entries

Docket Date 2015-02-05
Type Event
Subtype File Destroyed
Description File Destroyed
Docket Date 2012-03-09
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2012-01-26
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2012-01-09
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PAY FEE
Docket Date 2011-11-22
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2011-11-22
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2011-11-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ D.S.
On Behalf Of PABLO ALEX VILLAR

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-18
Florida Limited Liability 2019-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State