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ACKP INVESTMENTS LLC - Florida Company Profile

Company Details

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

ACKP 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: 01 Sep 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Dec 2011 (13 years ago)
Document Number: L11000100585
FEI/EIN Number 453167875

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

Mail Address: 14720 LEWIS ROAD, MIAMI LAKES, FL, 33014, US
Address: 1211 MARSEILLE DR, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ KARLA Managing Member 14720 LEWIS ROAD, MIAMI LAKES, FL, 33014
ERRA REGISTERED AGENTS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000088728 KID'S CHOICE LEARNING CENTER ACTIVE 2011-09-08 2027-12-31 - 14720 LEWIS ROAD, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 ERRA REGISTERED AGENTS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 1211 MARSEILLE DR, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2012-04-30 1211 MARSEILLE DR, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 14720 LEWIS ROAD, MIAMI LAKES, FL 33014 -
LC AMENDMENT 2011-12-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2787008406 2021-02-04 0455 PPS 1211 Marseille Dr, Miami Beach, FL, 33141-2815
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42727
Loan Approval Amount (current) 42727
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 Miami Beach, MIAMI-DADE, FL, 33141-2815
Project Congressional District FL-24
Number of Employees 11
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42963.46
Forgiveness Paid Date 2021-08-26
6159087703 2020-05-01 0455 PPP 1211 MARSEILLE DR, MIAMI BEACH, FL, 33141-2815
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) 42000
Loan Approval Amount (current) 42000
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 New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33141-2815
Project Congressional District FL-24
Number of Employees 10
NAICS code 523130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42355.56
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State