| Entity Name: | ENCINA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENCINA 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. |
| 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: | 11 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2016 (9 years ago) |
| Document Number: | L13000036965 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 SW 3RD STREET, MIAMI, FL, 33130, US |
| Mail Address: | PO BOX 13098, MIAMI, FL, 33101, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABREGAS BORJA | Managing Member | 205 S HIBISCUS DR., MIAMI, FL, 33139 |
| Fabregas Borja | Agent | 111 Sw 3rd st, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | Fabregas, Borja | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 111 Sw 3rd st, PH, Miami, FL 33130 | - |
| LC AMENDMENT | 2016-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-05 | 111 SW 3RD STREET, SUITE PH, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-05 | 111 SW 3RD STREET, SUITE PH, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-21 |
| LC Amendment | 2016-07-05 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8753858609 | 2021-03-25 | 0455 | PPP | 111 SW 3rd St, Miami, FL, 33130-1926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
