| Entity Name: | AROMA TRADE COMPANY 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: | 10 Mar 2017 (8 years ago) |
| Branch of: | AROMA TRADE COMPANY INC., NEW YORK (Company Number 3895625) |
| Document Number: | F17000001199 |
| FEI/EIN Number |
271612189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20920 W DIXIE HWY, AVENTURA, FL, 33180, US |
| Mail Address: | 20920 W DIXIE HWY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | Cirlan, Georgeta | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 20920 W DIXIE HWY, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 20920 W DIXIE HWY, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 20920 W DIXIE HWY, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| 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 |
| Foreign Profit | 2017-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6080808404 | 2021-02-10 | 0455 | PPS | 20920 S Dixie Hwy, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7503327109 | 2020-04-14 | 0455 | PPP | 20920 W Dixie Hwy, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
