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ROMA IUC DE VENEZUELA, LLC - Florida Company Profile

Company Details

Entity Name: ROMA IUC DE VENEZUELA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROMA IUC DE VENEZUELA, 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: 22 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Aug 2020 (5 years ago)
Document Number: L20000167245
FEI/EIN Number 85-1574818

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

Address: 8319 NW 68TH ST, MIAMI, FL, 33166, US
Mail Address: 8319 NW 68TH ST, miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO RAMIREZ CARLOS ESr. President 8087NW 8TH ST, MIAMI, FL, 33126
BLANCO, CUNEMO CARLOS EJr. Director 115 e 9th st, hialeah, FL, 33010
BLANCO CUNEMO YESSICA MJr. Vice President 115 e 9th st, hialeah, FL, 33010
BLANCO CARLOS E Agent 8319 NW 68 TH ST, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000081148 ROMA IUC DE VENEZUELA, C.A. ACTIVE 2020-07-10 2025-12-31 - 11440 N.KENDALL DR., SUITE 401, MIAMI, FL, 33176
G20000078794 ROMA IUC VENEZUELA, C.A. ACTIVE 2020-07-06 2025-12-31 - 11440 N.KENDALL DR., SUITE 401, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 8319 NW 68 TH ST, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 8319 NW 68TH ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-04-28 8319 NW 68TH ST, MIAMI, FL 33166 -
LC AMENDMENT 2020-08-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-23
LC Amendment 2020-08-24
Florida Limited Liability 2020-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State