| Entity Name: | 2016 ROI FINANCING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Oct 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M16000008528 |
| FEI/EIN Number |
814112782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11824 Miramar Parkway, Miramar, FL, 33025, US |
| Mail Address: | 11824 Miramar Parkway, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROI CAPITAL INVESTMENT, LLC | Managing Member | - |
| Matthews Joie | Agent | 11824 Miramar Parkway, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Matthews, Joie | - |
| REINSTATEMENT | 2021-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 11824 Miramar Parkway, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 11824 Miramar Parkway, Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 11824 Miramar Parkway, Miramar, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-10-26 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| Foreign Limited | 2016-10-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
