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R & M FLORIDA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: R & M FLORIDA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R & M FLORIDA INVESTMENTS, 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: 17 Sep 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Mar 2018 (7 years ago)
Document Number: L07000095084
FEI/EIN Number 412267070

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

Address: 13190 SW 134 STREET, 106, MIAMI, FL, 33186, US
Mail Address: 13190 SW 134 STREET, 106, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ DE PINERESROCIO C Managing Member 13190 SW 134 STREET, MIAMI, FL, 33186
GUTIERREZ EDWIN X Managing Member 13190 SW 134 STREET, MIAMI, FL, 33186
GUTIERREZ DE PINERESROCIO C Agent 13190 SW 134 STREET, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000017499 FLORIDA R & M REALTY ACTIVE 2023-02-06 2028-12-31 - 13190 SW 134 STREET SUITE #106, MIAMI, FL, 33186
G17000038567 FLORIDA R & M REALTY EXPIRED 2017-04-11 2022-12-31 - 13190 SW 134 STREET, SUITE #106, MIAMI, FL, 33186
G13000070800 HIDDEN VILLAS APT. EXPIRED 2013-07-15 2018-12-31 - 13190 SW 134 ST, SUITE 106, MIAMI, FL, 33186
G13000057678 PALM TERRACE APTS EXPIRED 2013-06-11 2018-12-31 - 13190 SW 134 ST, SUITE 106, MIAMI, FL, 33186
G11000045978 FLORIDA R & M REALTY EXPIRED 2011-05-13 2016-12-31 - 8900 SW 117 AVENUE, SUITE C205A, MIAMI, FL, 33186, US
G11000034320 FLORIDA R & M REALTY EXPIRED 2011-04-06 2016-12-31 - 8900 SW 117 AVE, SUITE C205A, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-03-26 - -
REGISTERED AGENT NAME CHANGED 2018-02-01 GUTIERREZ DE PINERES, ROCIO CARMEN -
LC AMENDMENT 2016-09-23 - -
LC AMENDMENT 2015-07-21 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-26 13190 SW 134 STREET, 106, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-03-26 13190 SW 134 STREET, 106, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-26 13190 SW 134 STREET, 106, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-30
LC Amendment 2018-03-26
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-13
LC Amendment 2016-09-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2830778410 2021-02-04 0455 PPS 13190 SW 134th St Ste 106, Miami, FL, 33186-4496
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3332
Loan Approval Amount (current) 3332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-4496
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3351.71
Forgiveness Paid Date 2021-09-15
5287897405 2020-05-12 0455 PPP 13190 SW 134TH ST STE 106, MIAMI, FL, 33186
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3333
Loan Approval Amount (current) 3333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3367.81
Forgiveness Paid Date 2021-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State