IOMINI INVESTMENTS LLC

Company Details

Entity Name:	IOMINI INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
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
Address:	16838 WINGSPREAD LOOP, WINTER GARDEN, FL 34787
Mail Address:	16838 WINGSPREAD LOOP, WINTER GARDEN, FL 34787
ZIP code:	34787
County:	Orange
Place of Formation:	FLORIDA

Name	Role
PS KIS LLC	Agent

Name	Role	Address
Beraha, Thais	Authorized Member	1200 Portmoor Way,, 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	No data	16838 WINGSPREAD LOOP, WINTER GARDEN, FL, 34787
G18000064980	IOMINI PROPERTY SOLUTIONS	EXPIRED	2018-06-04	2023-12-31	No data	12012 WATER RUN ALLEY, WINDERMERE, FL, 34786

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-09-26	PS KIS LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2024-09-26	6526 OLD BRICK RD #120-238, WINDERMERE, FL 34786	No data
CHANGE OF PRINCIPAL ADDRESS	2020-08-20	16838 WINGSPREAD LOOP, WINTER GARDEN, FL 34787	No data
CHANGE OF MAILING ADDRESS	2020-08-20	16838 WINGSPREAD LOOP, WINTER GARDEN, FL 34787	No data
LC AMENDMENT	2019-08-08	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2984827800

2020-05-25

0491

PPP

7752 RIGBY ST, WINDERMERE, FL, 34786-6347

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11365
Loan Approval Amount (current)	6615
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	New Business or 2 years or less
Project Address	WINDERMERE, ORANGE, FL, 34786-6347
Project Congressional District	FL-10
Number of Employees	5
NAICS code	531311
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	6664.84
Forgiveness Paid Date	2021-02-25

5041708608

2021-03-20

0491

PPS

16838 Wingspread Loop, Winter Garden, FL, 34787-9550

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6615
Loan Approval Amount (current)	6615
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Winter Garden, ORANGE, FL, 34787-9550
Project Congressional District	FL-10
Number of Employees	2
NAICS code	519190
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	6659.95
Forgiveness Paid Date	2021-11-26

Date of last update: 17 Feb 2025