Search icon

LOMI, LLC - Florida Company Profile

Company Details

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

LOMI, 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: 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: 01 Oct 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2020 (5 years ago)
Document Number: L08000093311
FEI/EIN Number 264445954

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

Address: 373 ST. ARMAND'S CIRCLE, SARASOTA, FL, 34236, US
Mail Address: 373 ST. ARMAND'S CIRCLE, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOMI LLC 401(K) PLAN 2021 264445954 2022-06-28 LOMI LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 722511
Sponsor’s telephone number 9412235437
Plan sponsor’s address 1669 LANDINGS LANE, SARASOTA, FL, 34231

Signature of

Role Plan administrator
Date 2022-06-28
Name of individual signing ELEONORA LODI
Valid signature Filed with authorized/valid electronic signature
LOMI LLC 401(K) PLAN 2020 264445954 2021-07-14 LOMI LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 722511
Sponsor’s telephone number 9412235437
Plan sponsor’s address 8204 LONGBAY BLVD, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing ELEONORA LODI
Valid signature Filed with authorized/valid electronic signature
LOMI LLC 401(K) PLAN 2019 264445954 2020-07-30 LOMI LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 722511
Sponsor’s telephone number 9412235437
Plan sponsor’s address 8204 LONGBAY BLVD, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing ELEONORA LODI
Valid signature Filed with authorized/valid electronic signature
LOMI LLC 401(K) PLAN 2018 264445954 2019-08-07 LOMI LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 722511
Sponsor’s telephone number 9412235437
Plan sponsor’s address 1669 LANDINGS LANE, SARASOTA, FL, 34231

Signature of

Role Plan administrator
Date 2019-08-07
Name of individual signing ELEONORA LODI
Valid signature Filed with authorized/valid electronic signature
LOMI LLC 401(K) PLAN 2017 264445954 2018-12-11 LOMI LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 722511
Sponsor’s telephone number 9412235437
Plan sponsor’s address 1669 LANDINGS LANE, SARASOTA, FL, 34231

Signature of

Role Plan administrator
Date 2018-12-11
Name of individual signing ELEONORA LODI
Valid signature Filed with authorized/valid electronic signature
LOMI LLC 401(K) PLAN 2016 264445954 2017-08-14 LOMI LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 722511
Sponsor’s telephone number 9412235437
Plan sponsor’s address 1669 LANDINGS LANE, SARASOTA, FL, 34231

Signature of

Role Plan administrator
Date 2017-08-14
Name of individual signing ELEONORA LODI
Valid signature Filed with authorized/valid electronic signature
LOMI, LLC 401(K) PLAN 2015 264445954 2016-08-29 LOMI, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 722511
Sponsor’s telephone number 9412235437
Plan sponsor’s address 373 ST. ARMAND'S CIRCLE, SARASOTA, FL, 34236
LOMI, LLC 401(K) PLAN 2014 264445954 2015-07-28 LOMI, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-01
Business code 722511
Sponsor’s telephone number 9412235437
Plan sponsor’s address 373 ST. ARMAND'S CIRCLE, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing ELEONORA LODI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MICCIO RAFAEL Managing Member 8204 Longbay Blvd, SARASOTA, FL, 34243
LODI ELEONORA Managing Member 8204 Longbay Blvd, SARASOTA, FL, 34243
LODI ELEONORA Agent 8204 Longbay Blvd, SARASOTA, FL, 34243

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000021505 VENEZIA EXPIRED 2012-03-02 2017-12-31 - 373 ST. ARMAND;S CIRCLE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-04 8204 Longbay Blvd, SARASOTA, FL 34243 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2013-04-12 LODI, ELEONORA -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
REINSTATEMENT 2020-10-04
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4638677309 2020-04-30 0455 PPP 373 Saint Armands C, SARASOTA, FL, 34236-2034
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 289517.5
Loan Approval Amount (current) 289517.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SARASOTA, SARASOTA, FL, 34236-2034
Project Congressional District FL-17
Number of Employees 40
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 294576.01
Forgiveness Paid Date 2022-01-28
8884278710 2021-04-08 0455 PPS 373 Saint Armands Cir, Sarasota, FL, 34236-1312
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 366275.64
Loan Approval Amount (current) 366275.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34236-1312
Project Congressional District FL-17
Number of Employees 35
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 371545.94
Forgiveness Paid Date 2022-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State