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  5. INVESTING, LLC

INVESTING, LLC - Florida Company Profile

Company Details

Entity Name: INVESTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTING, 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: 16 Jul 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 May 2016 (9 years ago)
Document Number: L04000052860
FEI/EIN Number 201430562

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11431 NW 68TH TERRACE, MIAMI, FL, 33178, US
Mail Address: 11431 NW 68TH TERRACE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPERANDIO LUCIA V Managing Member 11431 NW 68TH TERRACE, MIAMI, FL, 33178
Gonzalez Walter A Managing Member 11431 NW 68TH TERRACE, MIAMI, FL, 33178
LEZAMA CARLOS Agent 11431 NW 68TH TERRACE, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000073100 ADEL SANTINI EXPIRED 2013-07-22 2018-12-31 - 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004669 YOGERSON STEVEND DIAZ HIGUERA EXPIRED 2013-01-14 2018-12-31 - 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004668 TATIANA QUIROZ LEZAMA EXPIRED 2013-01-14 2018-12-31 - 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004663 DADALI DEL CARMEN BELLO UGARTE EXPIRED 2013-01-14 2018-12-31 - 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004665 GRUPO MEDICO LARIBET C.A. EXPIRED 2013-01-14 2018-12-31 - 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004670 LUVIS MARIA OROZCO EXPIRED 2013-01-14 2018-12-31 - 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004671 OMAR ALBERTO CONTRERAS GONZALEZ EXPIRED 2013-01-14 2018-12-31 - 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004666 SANDRA MERCEDES BETANCOURT SILVA EXPIRED 2013-01-14 2018-12-31 - 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G13000004667 RICHARD JOSE TORRES SOLIS EXPIRED 2013-01-14 2018-12-31 - 11431 NW 68TH TERRACE, MIAMI, FL, 33178
G12000104362 MONICK MICHEL BROKKE GONZALEZ EXPIRED 2012-10-26 2017-12-31 - 11431 NW 68TH TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-05-25 - -
REINSTATEMENT 2012-03-29 - -
REGISTERED AGENT NAME CHANGED 2012-03-29 LEZAMA, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2012-03-29 11431 NW 68TH TERRACE, MIAMI, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
LC Amendment 2016-05-25
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3766398500 2021-02-24 0455 PPP 11431 NW 68th Terrrace, Doral, FL, 33178
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3975
Loan Approval Amount (current) 3975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529111
Servicing Lender Name FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address 85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178
Project Congressional District FL-25
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3989.13
Forgiveness Paid Date 2021-07-12

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Companies related by address

No other companies in our directory share the same address as INVESTING, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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