| Entity Name: | ROMI EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROMI EQUITIES 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: | 21 Oct 2021 (4 years ago) |
| Document Number: | L21000459724 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10205 COLLINS AVE, UNIT# 1004, BAL HARBOUR, FL, 33154 |
| Mail Address: | 145 Cooper dr, Great Neck, NY, 11023, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFI NISSAN | Authorized Member | 10205 COLLINS AVE , UNIT 1004, BAL HARBOUR, FL, 33154 |
| SOFI NISSAN | Agent | 10205 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 10205 COLLINS AVE, UNIT# 1004, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
