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ROANI LLC - Florida Company Profile

Company Details

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

ROANI 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: 26 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2020 (5 years ago)
Document Number: L19000243887
FEI/EIN Number 38-4131090

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

Address: 5773 NW 99 th PL, DORAL, FL, 33178, US
Mail Address: 5773 NW 99 th PL, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS RODOLFO E Manager 5773 NW 99 th PL, DORAL, FL, 33178
THOMAS ALFREDO C Manager 11620 53RD AVE N., PLYMOUTH, MN, 55442
TABORDA ANALIA G Manager 5773 NW 99 th PL, DORAL, FL, 33178
Thomas Nicole Manager 5773 NW 99 th PL, DORAL, FL, 33178
Defranceschi Claudia Agent 5773 NW 99 th PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-15 5773 NW 99 th PL, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-01-15 5773 NW 99 th PL, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-15 5773 NW 99 th PL, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2022-01-06 Defranceschi, Claudia -
LC AMENDMENT 2020-08-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-03-29
LC Amendment 2020-08-25
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State