Search icon

LA ROMANA GROUP LLC - Florida Company Profile

Company Details

Entity Name: LA ROMANA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA ROMANA GROUP 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: 27 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Oct 2020 (4 years ago)
Document Number: L20000091717
FEI/EIN Number 853469234

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

Mail Address: 11057 NW 43RD LANE, DORAL, FL, 33178, US
Address: 2300 S CRYSTAL LAKE DR, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APONTE ALBERTO J Manager 11057 NW 43RD LANE, DORAL, FL, 33178
GARCIA DANIELA Manager 11057 NW 43RD LANE, DORAL, FL, 33178
APONTE ALBERTO J Agent 11057 NW 43RD LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 2300 S CRYSTAL LAKE DR, ORLANDO, FL 32806 -
LC AMENDMENT 2020-10-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-28
LC Amendment 2020-10-26
Florida Limited Liability 2020-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State