| Entity Name: | INTERCHARGE INVESTMENTS MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCHARGE INVESTMENTS MANAGEMENT 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: | 17 Oct 2012 (13 years ago) |
| Document Number: | L12000132215 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4711 SW 8 ST, MIAMI, FL, 33134, US |
| Mail Address: | P O BOX 143401, CORAL GABLES, FL, 33114 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBAS JEMIMA | Manager | P O BOX 143401, CORAL GABLES, FL, 33114 |
| TOYOS WALDO III | Director | P O BOX 143401, CORAL GABLES, FL, 33114 |
| CUBAS JEMIMA | Agent | 4711 SW 8 ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 4711 SW 8 ST, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 4711 SW 8 ST, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8759077202 | 2020-04-28 | 0455 | PPP | 4711 SW 8TH ST, CORAL GABLES, FL, 33134-2546 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
