| Entity Name: | ROMA 360 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROMA 360 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: | 02 Jan 2019 (6 years ago) |
| Document Number: | L19000004918 |
| FEI/EIN Number |
83-3096368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28790 SW 217TH AVE, HOMESTEAD, FL, 33030, US |
| Mail Address: | 28790 SW 217TH AVE, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODI YOGINI | Manager | 28790 SW 217TH AVE, HOMESTEAD, FL, 33030 |
| SHELTON BRYAN | Manager | 28790 SW 217TH AVE, HOMESTEAD, FL, 33030 |
| MODI YOGINI | Agent | 28790 SW 217TH AVE, HOMESTEAD, FL, 33030 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-11 |
| Florida Limited Liability | 2019-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9518327307 | 2020-05-02 | 0455 | PPP | 28790 SW 217TH AVE, HOMESTEAD, FL, 33030-7611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
