| Entity Name: | ROMA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROMA TRADING 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: | 09 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | L19000228059 |
| FEI/EIN Number |
35-2673880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9976 NW 10 STREET, MIAMI, FL, 33172, US |
| Mail Address: | 9976 NW 10 STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMON MENDEZ RODOLFO A | Manager | 9976 NW 10 STREET, MIAMI, FL, 33172 |
| TABORDA DE REMON TERESA M | Manager | 9976 NW 10 STREET, MIAMI, FL, 33172 |
| REMON MENDEZ RODOLFO | Agent | 9976 NW 10 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-03-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | REMON MENDEZ, RODOLFO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-09 |
| REINSTATEMENT | 2021-03-15 |
| LC Amendment | 2019-09-26 |
| Florida Limited Liability | 2019-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
