| Entity Name: | THE INVESTMENT EMPORIUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Feb 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Dec 2015 (9 years ago) |
| Document Number: | L05000020345 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7575 W 2ND COURT, HIALEAH, FL, 33014, US |
| Mail Address: | 7575 W 2ND COURT, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ANTONIO | Agent | 7575 W 2ND COURT, HIALEAH, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| PENA ANTONIO | President | 7575 W 2ND COURT, HIALEAH, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| Mitre Ana Maria | Vice President | 7575 West 2 Court, Hialeah, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000089832 | JAIBA CABINETS | ACTIVE | 2021-07-08 | 2026-12-31 | No data | 7575 WEST 2 COURT, HIALEAH, FL, 33014 |
| G19000022816 | JAIBA CABINET | EXPIRED | 2019-02-14 | 2024-12-31 | No data | 7815 WEST 20 AVENUE, HIALEAH, FL, 33014 |
| G10000001394 | JAIBA CABINETS | EXPIRED | 2010-01-05 | 2015-12-31 | No data | 7815 WEST 20 AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-12-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 7575 W 2ND COURT, HIALEAH, FL 33014 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-05 | 7575 W 2ND COURT, HIALEAH, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-05 | 7575 W 2ND COURT, HIALEAH, FL 33014 | No data |
| REINSTATEMENT | 2012-11-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-18 | PENA, ANTONIO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-05 |
| AMENDED ANNUAL REPORT | 2021-07-12 |
| AMENDED ANNUAL REPORT | 2021-07-08 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8836217310 | 2020-05-01 | 0455 | PPP | 7575 W 2ND CT, HIALEAH, FL, 33014-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
