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INVERSIONES JANAK CA, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES JANAK CA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES JANAK CA, 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: 13 Mar 2013 (12 years ago)
Document Number: L13000037822
FEI/EIN Number 46-2257809

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

Address: 5567 NW 72nd AVE, MIAMI, FL, 33166, US
Mail Address: 5567 NW 72nd AVE, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS ENDERSON J Authorized Member 5567 NW 72nd AVE, MIAMI, FL, 33166
Herrera Katy Y Authorized Member 5567 NW 72nd AVE, MIAMI, FL, 33166
RIVAS ENDERSON JAMBR Agent 5567 NW 72nd AVE, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000042196 JANAK AIR LLC ACTIVE 2020-04-16 2025-12-31 - 4429 HOLLYWOOD BLVD, SUITE # 814360, HOLLYWOOD, FL, 33081

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-26 5567 NW 72nd AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-03-26 RIVAS, ENDERSON JOSE, AMBR -
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 5567 NW 72nd AVE, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 5567 NW 72nd AVE, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000346039 ACTIVE 1000000996088 MIAMI-DADE 2024-05-29 2034-06-05 $ 1,004.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-13
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9861797305 2020-05-03 0455 PPP 8459 NW 68TH ST, MIAMI, FL, 33166-2651
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3532
Loan Approval Amount (current) 3532
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2651
Project Congressional District FL-26
Number of Employees 5
NAICS code 541614
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 -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State