| Entity Name: | EBERT INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EBERT INVESTMENT HOLDINGS, 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: | 30 Jun 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Mar 2012 (13 years ago) |
| Document Number: | L05000065194 |
| FEI/EIN Number |
203111934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 837 Heritage Dr, Weston, FL, 33326, US |
| Mail Address: | 837 Heritage Dr, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBERT SHANE S | Managing Member | 4230 SW 12TH STREET, MIAMI, FL, 33134 |
| MONTEIRO FRANK | Manager | 837 HERITAGE DRIVE, WESTON, FL, 33326 |
| Monteiro Frank | Agent | 837 Heritage Dr, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000011892 | MOE'S SOUTHWEST GRILL | EXPIRED | 2011-01-31 | 2016-12-31 | - | 4230 S.W. 12TH STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 837 Heritage Dr, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 837 Heritage Dr, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 837 Heritage Dr, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Monteiro, Frank | - |
| LC AMENDMENT | 2012-03-12 | - | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-10 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5520177703 | 2020-05-01 | 0455 | PPP | 13945 W SUNRISE BLVD, SUNRISE, FL, 33323-3209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9116508709 | 2021-04-08 | 0455 | PPS | 13945 W Sunrise Blvd, Sunrise, FL, 33323-3209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
