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R & L INVESTMENTS III, LLC - Florida Company Profile

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Company Details

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

R & L INVESTMENTS III, 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: 26 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2021 (4 years ago)
Document Number: L12000083756
FEI/EIN Number 90-1025908

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

Address: 4351 S. Flamingo RD, Davie, FL, 33330, US
Mail Address: 4351 S. Flamingo RD., Davie, FL, 33330, US
ZIP code: 33330
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL JUAN ROLANDO Managing Member 3500 RED ROAD, MIRAMAR, FL, 33025
CAMINO JUAN C Authorized Member 3500 RED ROAD, MIRAMAR, FL, 33025
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035185 HEAVEN DELI & MARKET EXPIRED 2018-03-15 2023-12-31 - 4351 SOUTH FLAMINGO ROAD, DAVIE, FL, 33330
G14000011575 CHEVRON EXPIRED 2014-02-03 2019-12-31 - 4351 S FLAMINGO RD, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-30 A&R CONSULTANTS LLC -
LC AMENDMENT 2021-11-24 - -
LC AMENDMENT 2021-11-17 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 7901 Ludlam Road, Suite 100, Miami, FL 33143 -
LC AMENDMENT 2015-10-13 - -
LC DISSOCIATION MEM 2015-10-13 - -
CHANGE OF MAILING ADDRESS 2015-04-28 4351 S. Flamingo RD, Davie, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 4351 S. Flamingo RD, Davie, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-15
LC Amendment 2021-11-24
LC Amendment 2021-11-17
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-15

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
95517.18
Total Face Value Of Loan:
80547.00
Date:
2015-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2873500.00
Total Face Value Of Loan:
2873500.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$73,976.29
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,976.29
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$74,373.53
Servicing Lender:
Terrabank, National Association
Use of Proceeds:
Payroll: $73,976.29
Jobs Reported:
8
Initial Approval Amount:
$95,517.18
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$80,547
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$81,182.55
Servicing Lender:
Terrabank, National Association
Use of Proceeds:
Payroll: $80,547

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Date of last update: 02 Jul 2025

Sources: Florida Department of State