Search icon

INVERSIONES ROMA LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: INVERSIONES ROMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES ROMA 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: 08 Apr 2019 (6 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: L19000095917
FEI/EIN Number 83-4606388

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

Address: 2020 Ponce de Leon, Coral Gables, FL, 33134, US
Mail Address: 2020 Ponce de Leon, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ CESAR Manager 15365 SW 104th Ter #2, MIAMI, FL, 33196
MAIURI MARIA Manager 15365 SW 104th Ter #2, MIAMI, FL, 33196
RODRIGUEZ CESAR Agent 15365 SW 104th Ter #2, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-12 2020 Ponce de Leon, SUITE 1205A, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-05-12 2020 Ponce de Leon, SUITE 1205A, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 15365 SW 104th Ter #2, MIAMI, FL 33196 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-20
AMENDED ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-07
Florida Limited Liability 2019-04-08

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4402.00
Total Face Value Of Loan:
4402.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6380.00
Total Face Value Of Loan:
6380.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4402
Current Approval Amount:
4402
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4422.26
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6380
Current Approval Amount:
6380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State