| Entity Name: | IOMINI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IOMINI 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. |
| 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: | 23 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2019 (6 years ago) |
| Document Number: | L18000048919 |
| FEI/EIN Number |
38-4062441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16838 WINGSPREAD LOOP, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 16838 WINGSPREAD LOOP, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PS KIS LLC | Agent | - |
| Beraha Thais | Manager | 1200 Portmoor Way,, WINTER GARDEN, FL, 34787 |
| Begliomini Tiago T | Authorized Member | 16838 Wingspread Loop, Winter Garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000083741 | BIOGREEN LANDSCAPING | ACTIVE | 2022-07-14 | 2027-12-31 | - | 16838 WINGSPREAD LOOP, WINTER GARDEN, FL, 34787 |
| G18000064980 | IOMINI PROPERTY SOLUTIONS | EXPIRED | 2018-06-04 | 2023-12-31 | - | 12012 WATER RUN ALLEY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-26 | PS KIS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-26 | 6526 OLD BRICK RD #120-238, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-20 | 16838 WINGSPREAD LOOP, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-20 | 16838 WINGSPREAD LOOP, WINTER GARDEN, FL 34787 | - |
| LC AMENDMENT | 2019-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| AMENDED ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-02 |
| LC Amendment | 2019-08-08 |
| ANNUAL REPORT | 2019-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2984827800 | 2020-05-25 | 0491 | PPP | 7752 RIGBY ST, WINDERMERE, FL, 34786-6347 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5041708608 | 2021-03-20 | 0491 | PPS | 16838 Wingspread Loop, Winter Garden, FL, 34787-9550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
