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INCREDIBLE INVESTMENTS, LLC - Florida Company Profile

Company Details

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

INCREDIBLE 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: 30 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Feb 2019 (6 years ago)
Document Number: L11000076061
FEI/EIN Number 452685431

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

Address: 15463 SW 276 St, HOMESTEAD, FL, 33032, US
Mail Address: 15463 SW 276 St, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zapata Monica Manager 15463 SW 276 ST., HOMESTEAD, FL, 33032
Zapata Monica Agent 15463 SW 276 ST., HOMESTEAD, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000068996 VICTORY AMUSEMENT EXPIRED 2011-07-11 2016-12-31 - 27455 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-06-08 15463 SW 276 ST., HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2017-06-08 15463 SW 276 St, HOMESTEAD, FL 33032 -
REGISTERED AGENT NAME CHANGED 2017-06-08 Zapata, Monica -
CHANGE OF PRINCIPAL ADDRESS 2017-06-08 15463 SW 276 St, HOMESTEAD, FL 33032 -
REINSTATEMENT 2012-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-02-19
AMENDED ANNUAL REPORT 2017-06-08
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8992977306 2020-05-01 0455 PPP 27399 S DIXIE HWY, HOMESTEAD, FL, 33032-8210
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6224
Loan Approval Amount (current) 6224
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-8210
Project Congressional District FL-28
Number of Employees 6
NAICS code 711219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6277.37
Forgiveness Paid Date 2021-03-11
9397028604 2021-03-26 0455 PPS 27399 S Dixie Hwy, Homestead, FL, 33032-8210
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9557
Loan Approval Amount (current) 9557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-8210
Project Congressional District FL-28
Number of Employees 6
NAICS code 713990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9603.87
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State