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DOUBLE F INVESTMENTS, LLC - Florida Company Profile

Company Details

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

DOUBLE F 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jul 2011 (14 years ago)
Date of dissolution: 17 Mar 2018 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 17 Mar 2018 (7 years ago)
Document Number: L11000079917
FEI/EIN Number 452772212

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

Address: 7520 NW 186 ST, HIALEAH, FL, 33015
Mail Address: 7520 NW 186 ST, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ RICARDO Member 6874 SW 57 TERRACE, MIAMI, FL, 33143
FERNANDEZ JESUS Member 11035 MARIN ST, CORAL GABLES, FL, 33156
FERNANDEZ RICARDO Agent 6874 SW 57 TERRACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 6874 SW 57 TERRACE, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2013-04-23 FERNANDEZ, RICARDO -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 7520 NW 186 ST, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2012-04-17 7520 NW 186 ST, HIALEAH, FL 33015 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000605851 ACTIVE 1000000721818 DADE 2016-09-06 2036-09-09 $ 4,911.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-17
Florida Limited Liability 2011-07-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4835825008 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient DOUBLE F INVESTMENTS, LLC.
Recipient Name Raw DOUBLE F INVESTMENTS, LLC.
Recipient DUNS 018824218
Recipient Address 7520 N. W. 186 STREET., HIALEAH, MIAMI-DADE, FLORIDA, 33015-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1020000.00
Link View Page
4024115003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - RURAL LENDER ADVANTAGE
Recipient DOUBLE F INVESTMENTS, LLC.
Recipient Name Raw SVNR INVESTMENTS LLC
Recipient DUNS 018824218
Recipient Address 1005 W. 29TH ST., HIALEAH, MIAMI-DADE, FLORIDA, 33012-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 8460.00
Face Value of Direct Loan 200000.00
Link View Page

Date of last update: 02 Mar 2025

Sources: Florida Department of State