Search icon

KIM ALOMA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: KIM ALOMA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIM ALOMA INVESTMENTS, 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: 11 May 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000092832
FEI/EIN Number 81-2597690

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

Address: 4270 ALOMA AVE, WINTER PARK, FL, 32792, US
Mail Address: 3214 E COLONIAL DR, ORLANDO, FL, 32803, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUI KIMBERLY Manager 3214 E COLONIAL DR, ORLANDO, FL, 32803
BUI KIMBERLY Agent 3214 E COLONIAL DR, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098696 QUICKLY BOBA TEA & BAKERY PHO CALI EXPIRED 2018-09-06 2023-12-31 - 4270 ALOMA AVE STE 150, WINTER PARK, FL, 32792
G18000080953 QUICKLY BOBA TEA & BAKERY EXPIRED 2018-07-28 2023-12-31 - 4270 ALOMA AVE STE 150, WINTER PARK, FL, 32792
G18000080281 PHO CALI EXPIRED 2018-07-26 2023-12-31 - 4270 ALOMA AVE, SUITE # 150, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 4270 ALOMA AVE, SUITE 150, WINTER PARK, FL 32792 -
LC AMENDMENT 2017-12-14 - -
LC NAME CHANGE 2016-12-05 KIM ALOMA INVESTMENTS, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000018855 ACTIVE 1000000909814 ORANGE 2021-12-15 2042-01-12 $ 33.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J22000096836 ACTIVE 19-198-D4-OPA LEON 2021-10-12 2027-02-25 $10,385.64 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-06
LC Amendment 2017-12-14
ANNUAL REPORT 2017-04-27
LC Name Change 2016-12-05
Florida Limited Liability 2016-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2161307404 2020-05-05 0491 PPP 4270 ALOMA AVE, STE 150, WINTER PARK, FL, 32792
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WINTER PARK, ORANGE, FL, 32792-0800
Project Congressional District FL-10
Number of Employees 7
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12647.68
Forgiveness Paid Date 2021-07-15
9175318308 2021-01-30 0491 PPS 4270 Aloma Ave, Winter Park, FL, 32792-9424
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, SEMINOLE, FL, 32792-9424
Project Congressional District FL-07
Number of Employees 7
NAICS code 812990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11868.86
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State