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ROMAVEFA LLC - Florida Company Profile

Company Details

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

ROMAVEFA 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: 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: 21 Feb 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000092760
Address: 5900 NW 97TH AVE, SUITE C-21, DORAL, FL, 33178, US
Mail Address: 5900 NW 97TH AVE, SUITE C-21, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEATBOOKS LLC Agent -
OSTOS VERONICA Manager SEVILLA 514 COLONIA PORTALES NORTE, CIUDAD DE MEXICO, CM, 03303
SANCHEZ MARTINA Manager SEVILLA 514 COLONIA PORTALES NORTE, CIUDAD DE MEXICO, CM, 03303
MARTINEZ ROBERTO Manager SEVILLA 514 COLONIA PORTALES NORTE, CIUDAD DE MEXICO, CM, 03303
MORA FRANCISCO Manager SEVILLA 514 COLONIA PORTALES NORTE, CIUDAD DE MEXICO, CM, 03303

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State