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ROMA'S PLACE LLC - Florida Company Profile

Company Details

Entity Name: ROMA'S PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROMA'S PLACE 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: 16 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L17000236843
FEI/EIN Number 82-3459083

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

Address: 12802 TAMPA OAKS BLVD, 121, TAMPA, FL, 33637
Mail Address: 37148 KYLE DR, ZEPHYRHILLS, FL, 33541, UN
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALEH IBRAHIM Authorized Member 37148 KYLE DR, ZEPHYRHILLS, FL, 33541
Feliz-Saleh Gilda Authorized Member 37148 KYLE DR, ZEPHYRHILLS, 33541
AHMED ASHRAF Agent 24756 SR 54 ste105, Lutz, FL, 33559

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000023813 ROMA'S PLACE CAFE EXPIRED 2018-02-14 2023-12-31 - 12802 TAMPA OAKS BLVD STE 121, TEMPLE TERRACE FL, FL, 33637

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-09-07 24756 SR 54 ste105, Lutz, FL 33559 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-09-07
Florida Limited Liability 2017-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2275987407 2020-05-05 0455 PPP 12802 TAMPA OAKS BLVD STE 121, TEMPLE TERRACE, FL, 33637-1912
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7365
Loan Approval Amount (current) 15812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TEMPLE TERRACE, HILLSBOROUGH, FL, 33637-1912
Project Congressional District FL-15
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7440.66
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State