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AROMA USA, INC. - Florida Company Profile

Company Details

Entity Name: AROMA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Sep 2016 (9 years ago)
Document Number: F16000004004
FEI/EIN Number 203579325

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

Address: 66 W Flagler Street, Suite 900 #9676, Aroma, Miami, FL, 33130, US
Mail Address: 66 W Flagler Street, Suite 900 #9676, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHEFA YARIV Chairman HASOLELA 7, BEIT-SHEMESH
SHEFA YARIV President HASOLELA 7, BEIT-SHEMESH
LEV ASHER Vice President HASOLELA 7, BEIT-SHEMESH
Cirlan Georgeta Agent 20920 W DIXIE HWY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 66 W Flagler Street, Suite 900 #9676, Aroma, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-02-27 66 W Flagler Street, Suite 900 #9676, Aroma, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2023-03-31 Cirlan, Georgeta -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 20920 W DIXIE HWY, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
AMENDED ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-16
Reg. Agent Change 2017-06-15
ANNUAL REPORT 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7310737107 2020-04-14 0455 PPP 20920 W Dixie Hwy Aventura, MIAMI, FL, 33180
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30575
Loan Approval Amount (current) 30575
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 30768.64
Forgiveness Paid Date 2020-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State