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IOMINI INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: IOMINI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
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, US
Mail Address: 16838 WINGSPREAD LOOP, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Beraha Thais Manager 1200 Portmoor Way,, WINTER GARDEN, FL, 34787
Begliomini Tiago T Authorized Member 16838 Wingspread Loop, Winter Garden, FL, 34787

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Link:
View on USAspending
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:
6615.00
Total Face Value Of Loan:
6615.00
Date:
2020-05-25
Link:
View on USAspending
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:
11365.00
Total Face Value Of Loan:
6615.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$11,365
Date Approved:
2020-05-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,664.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,615
Jobs Reported:
2
Initial Approval Amount:
$6,615
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,659.95
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,612
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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