| Entity Name: | GINA ROMAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GINA ROMAN 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jan 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000013259 |
| FEI/EIN Number |
87-1323116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14271 SW 126TH PATH, MIAMI, FL 33186 |
| Mail Address: | 14271 SW 126TH PATH, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLEDO ROMAN, GINA M | Agent | 14271 SW 126 PATH, MIAMI, FL 33186 |
| ROBLEDO ROMAN, GINA M | Chief Executive Officer | 14271 SW 126 PATH, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-11 | ROBLEDO ROMAN, GINA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-11 |
| Florida Limited Liability | 2021-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7288878603 | 2021-03-23 | 0455 | PPP | 8985 Indigo Trail Loop, Riverview, FL, 33578-2303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7796518803 | 2021-04-22 | 0455 | PPS | 8985 Indigo Trail Loop, Riverview, FL, 33578-2303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Feb 2025
Sources: Florida Department of State
