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AMAZONIKA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

AMAZONIKA 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: 28 Oct 2008 (16 years ago)
Document Number: L08000101106
FEI/EIN Number 263632054

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

Address: 3551 NW 116 ST, MIAMI, FL, 33167
Mail Address: 3551 NW 116 ST, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REVIATI VIDAL ALFREDO J Managing Member 3551 NW 116 ST, MIAMI, FL, 33167
REVIATI CATHERINE R Managing Member 3551 NW 116 ST, MIAMI, FL, 33167
REVIATI ALFREDO Agent 3551 NW 116 ST, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 3551 NW 116 ST, MIAMI, FL 33167 -
CHANGE OF MAILING ADDRESS 2011-04-25 3551 NW 116 ST, MIAMI, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 3551 NW 116 ST, MIAMI, FL 33167 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1734277303 2020-04-28 0455 PPP 3551 NW 116TH ST, MIAMI, FL, 33167
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12502
Loan Approval Amount (current) 12502
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33167-0001
Project Congressional District FL-24
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12617.09
Forgiveness Paid Date 2021-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State