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INVEST INNOVATIONS, LLC - Florida Company Profile

Company Details

Entity Name: INVEST INNOVATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVEST INNOVATIONS, 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: 30 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Nov 2018 (6 years ago)
Document Number: L13000078351
FEI/EIN Number 46-5417551

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

Address: 850 E OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334, US
Mail Address: 850 E OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chiang Ray Manager 850 E OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334
DREYFUSS ANDRE G Agent 850 E OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000015058 GRUPO TEPATE SOCIEDAD ANONIMA EXPIRED 2018-01-27 2023-12-31 - 850 E OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-04 DREYFUSS, ANDRE GILBERTO -
LC AMENDMENT 2018-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-21 850 E OAKLAND PARK BLVD, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2017-04-21 850 E OAKLAND PARK BLVD, OAKLAND PARK, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-21 850 E OAKLAND PARK BLVD, OAKLAND PARK, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-06
LC Amendment 2018-11-14
ANNUAL REPORT 2018-01-30
AMENDED ANNUAL REPORT 2017-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5105257706 2020-05-01 0455 PPP 850 E OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334-2729
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
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 Y
Business Age Description New Business or 2 years or less
Project Address OAKLAND PARK, BROWARD, FL, 33334-2729
Project Congressional District FL-23
Number of Employees 5
NAICS code 523910
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 21430.48
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State