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ROSHANEE, LLC - Florida Company Profile

Company Details

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

ROSHANEE, 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: 16 Jun 2021 (4 years ago)
Document Number: L21000280616
FEI/EIN Number 87-1503515

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

Mail Address: 12590 PINES BLVD, PEMBROKE PINES, FL, 33026, US
Address: 7011 ENVIRON BLVD., LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMUKLER JORGE V Authorized Member 7011 ENVIRON BLVD., LAUDERHILL, FL, 33319
RIVERA BERNARDO Manager 7011 ENVIRON BLVD., LAUDERHILL, FL, 33319
L' CHAIM CONSULTING & MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-27 7011 ENVIRON BLVD., SUITE 209, LAUDERHILL, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 12590 PINES BLVD, SUITE 260434, PEMBROKE PINES, FL 33026 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-18 7011 ENVIRON BLVD., SUITE 209, LAUDERHILL, FL 33319 -
REGISTERED AGENT NAME CHANGED 2022-04-28 L' CHAIM CONSULTING & MANAGEMENT, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-22
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-11-10
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-10-18
AMENDED ANNUAL REPORT 2022-07-27
AMENDED ANNUAL REPORT 2022-07-25
AMENDED ANNUAL REPORT 2022-06-29
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State