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JOMI MOTORS USA LLC - Florida Company Profile

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Company Details

Entity Name: JOMI MOTORS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOMI MOTORS USA 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: 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: 12 Dec 2018 (7 years ago)
Document Number: L18000285743
FEI/EIN Number 83-2831937

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

Address: 999 BRICKELL BAY DR, APT 1407, MIAMI, FL, 33131, US
Mail Address: 387 COLUMBIA ROAD, BOSTON, MA, 02125, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIAS SOFIA Manager 999 BRICKELL BAY DR APT 1407, MIAMI, FL, 33131
FRIAS SOFIA Agent 999 BRICKELL BAY DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-09 999 BRICKELL BAY DR, APT 1407, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000303150 TERMINATED 1000000892358 BROWARD 2021-06-14 2041-06-16 $ 17,943.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-01
Florida Limited Liability 2018-12-12

USAspending Awards / Financial Assistance

Date:
2020-08-29
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:
61800.00
Total Face Value Of Loan:
247000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State