ROESA ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name:	ROESA ENTERPRISE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROESA ENTERPRISE 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:	10 Apr 2019 (6 years ago)
Date of dissolution:	08 Sep 2022 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	08 Sep 2022 (3 years ago)
Document Number:	L19000098820
FEI/EIN Number	83-4454897 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3400 DAVIE RD, 414, DAVIE, FL, 33314
Mail Address:	3400 DAVIE RD, SUITE 414, DAVIE, FL, 33314
ZIP code:	33314
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
ESTEVEZ RODRIGUEZ ALTAGRACIA	Vice President	3400 DAVIE RD SUTE 414, DAVIE, FL, 33314
ESTEVEZ RODRIGUEZ ALTAGRACIA	Agent	3400 DAVIE RD, DAVIE, FL, 33314

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-09-08	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1767788110

2020-07-10

0455

PPP

3400 Davie Road, Davie, FL, 33314-1605

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	123750
Loan Approval Amount (current)	123750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	Davie, BROWARD, FL, 33314-1605
Project Congressional District	FL-25
Number of Employees	1
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	125204.49
Forgiveness Paid Date	2021-09-20

Date of last update: 01 May 2025