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NAVARRO'S INVESTMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: NAVARRO'S INVESTMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAVARRO'S INVESTMENT SERVICES, 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: 31 May 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Oct 2014 (11 years ago)
Document Number: L07000057525
FEI/EIN Number 260280779

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

Address: 700 Biltmore Way, Coral Gables, FL, 33134, US
Mail Address: 700 Biltmore Way, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO GILBERTO Managing Member 700 Biltmore Way, Coral Gables, FL, 33134
NAVARRO NORMA Managing Member 700 Biltmore Way, Coral Gables, FL, 33134
NAVARRO GILBERTO Agent 700 Biltmore Way, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 700 Biltmore Way, C-1, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-04-27 700 Biltmore Way, C-1, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 700 Biltmore Way, C-1, Coral Gables, FL 33134 -
LC AMENDMENT 2014-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1042467300 2020-04-28 0455 PPP 7000 SW 97TH AVE., MIAMI, FL, 33173
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12465
Loan Approval Amount (current) 12465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33173-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12626.7
Forgiveness Paid Date 2021-08-19

Date of last update: 02 May 2025

Sources: Florida Department of State