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ROMA'S PLACE LLC - Florida Company Profile

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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 (8 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31000.00
Total Face Value Of Loan:
31000.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8447.00
Total Face Value Of Loan:
15812.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
7365
Current Approval Amount:
15812
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7440.66

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Date of last update: 01 Jun 2025

Sources: Florida Department of State