| Entity Name: | INVESTMENT LAWYERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT LAWYERS 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. |
| 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: | 05 Jul 2012 (13 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 22 May 2017 (8 years ago) |
| Document Number: | L12000088148 |
| FEI/EIN Number |
46-0577072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154TH STREET # 438, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154TH STREET # 438, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LIZA | Manager | 8004 NW 154TH STREET # 438, MIAMI LAKES, FL, 33016 |
| Lopez Ariel | Auth | 8004 NW 154TH STREET # 438, MIAMI LAKES, FL, 33016 |
| Lopez Liza | Agent | 8004 NW 154TH STREET # 438, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | Lopez, Liza | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 8004 NW 154TH STREET # 438, MIAMI LAKES, FL 33016 | - |
| LC STMNT OF AUTHORITY | 2017-05-22 | - | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 8004 NW 154TH STREET # 438, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 8004 NW 154TH STREET # 438, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-16 |
| CORLCAUTH | 2017-05-22 |
| ANNUAL REPORT | 2017-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4014877105 | 2020-04-12 | 0455 | PPP | 8004 NW 154 St, HIALEAH, FL, 33016-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3260538606 | 2021-03-16 | 0455 | PPS | 8004 NW 154th St # 438, Miami Lakes, FL, 33016-5814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
