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1200 NE INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: 1200 NE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1200 NE INVESTMENT 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: 28 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jul 2016 (9 years ago)
Document Number: L13000076969
FEI/EIN Number 46-3473676

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

Mail Address: 6744 PANSY DRIVE, MIRAMAR, FL, 33023, US
Address: 5857 NE 2ND AVE, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINTIL KETTELENE Manager 6744 pansy drive, Miramr, FL, 33023
CONTENT GUIRLENE Authorized Member 5041 sw 20th street, west park, FL, 33023
SAINTIL KETTELENE Agent 6744 PANSY DRIVE, MIRAMR, FL, 33023

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 6744 PANSY DRIVE, MIRAMR, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-30 90 NE 54TH STREET, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-01-30 90 NE 54TH STREET, MIAMI, FL 33137 -
LC AMENDMENT 2016-07-25 - -
REGISTERED AGENT NAME CHANGED 2015-03-19 SAINTIL, KETTELENE -
REINSTATEMENT 2015-03-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-09-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-03-16
LC Amendment 2016-07-25
ANNUAL REPORT 2016-04-08

USAspending Awards / Financial Assistance

Date:
2020-06-18
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:
37400.00
Total Face Value Of Loan:
152400.00
Date:
2020-05-02
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:
4750.00
Total Face Value Of Loan:
4750.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4750
Current Approval Amount:
4750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4784.78

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Date of last update: 03 Jun 2025

Sources: Florida Department of State