| Entity Name: | RESOLUTE ROOFING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESOLUTE ROOFING 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: | 24 Nov 2020 (4 years ago) |
| Document Number: | L20000370787 |
| FEI/EIN Number |
85-4258864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1684 TARGET CT, FORT MYERS, FL, 33905, US |
| Mail Address: | 1684 TARGET CT, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLUTE ROOFING 401(K) PLAN | 2023 | 854258864 | 2024-07-10 | RESOLUTE ROOFING LLC | 33 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | WARREN ROMIG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 2394882113 |
| Plan sponsor’s address | 1685 TARGET COURT, UNIT 15, FORT MYERS, FL, 33905 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROMIG WARREN | Authorized Member | 17841 Rebecca Ave, FORT MYERS BEACH, FL, 33931 |
| DAUCH JUSTIN | Authorized Member | 10143 Mimosa Silk Dr, Fort Myers, FL, 33913 |
| ROMIG WARREN | Agent | 1684 TARGET CT, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 1684 TARGET CT, STE 6, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 1684 TARGET CT, STE 6, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 1684 TARGET CT, STE 6, FORT MYERS, FL 33905 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| Florida Limited Liability | 2020-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
