| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1630278708 | 2021-03-27 | 0455 | PPS | 10726 SW 147th Ct N/A, Miami, FL, 33196-2479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6503317700 | 2020-05-01 | 0455 | PPP | 10726 SW 147TH CT, MIAMI, FL, 33196-2479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
