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INVESTMENTS 41, LLC - Florida Company Profile

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Company Details

Entity Name: INVESTMENTS 41, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Mar 2018 (7 years ago)
Document Number: L13000082248
FEI/EIN Number 46-2925950
Address: 168 SE 1ST STREET., 1ST FLOOR, MIAMI, FL, 33131, US
Mail Address: 168 SE 1ST STREET., 1ST FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERICK PASSO Manager 100 SE 1ST AVE, MIAMI, FL, 33131
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000036912 BLACK MARKET MIAMI ACTIVE 2017-04-06 2027-12-31 - 168 SE 1ST STREET, MIAMI, FL, 33131
G14000032839 EMBARCADERO 41 FUSION EXPIRED 2014-04-02 2019-12-31 - 6330 MANOR LANE STE 200B, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-03-13 - -
REGISTERED AGENT NAME CHANGED 2017-03-31 SE 1ST INVESTMENT GROUP LLC -
REINSTATEMENT 2016-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-09-28 168 SE 1st street store 1 A, MIAMI, FL 33131 -
REINSTATEMENT 2015-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-24 168 SE 1ST STREET., 1ST FLOOR, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000052868 TERMINATED 1000000977512 DADE 2024-01-16 2044-01-24 $ 264,635.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000110076 TERMINATED 1000000879566 DADE 2021-03-08 2041-03-10 $ 68,590.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000010955 LAPSED 2019-013037-CC-26 11TH JUDICIAL COUNTY COURT 2020-01-06 2025-01-08 $8,709.53 US FOODS, INC., 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL 60018-6600
J19000486124 TERMINATED 1000000832609 DADE 2019-07-10 2039-07-17 $ 18,826.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000083529 TERMINATED 1000000734231 DADE 2017-02-03 2037-02-10 $ 4,295.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000031122 TERMINATED 1000000731520 DADE 2017-01-09 2037-01-13 $ 5,128.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000812283 TERMINATED 1000000729681 DADE 2016-12-15 2036-12-21 $ 76,707.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000023048 TERMINATED 15-19484 SP 05 COUNTY COURT DADE COUNTY 2016-01-11 2021-01-11 $5,340.53 FELIX SEAFOOD CORP, 1375 NW 89TH COURT, MIAMI, FLORIDA 33172

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
LC Amendment 2018-03-13
AMENDED ANNUAL REPORT 2017-11-03
ANNUAL REPORT 2017-03-31

USAspending Awards / Financial Assistance

Date:
2021-04-06
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:
175276.22
Total Face Value Of Loan:
175276.22
Date:
2020-05-15
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
124113.97
Total Face Value Of Loan:
124113.97

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$124,113.97
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$124,113.97
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$125,212.29
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $124,113.97
Jobs Reported:
30
Initial Approval Amount:
$175,276.22
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$175,276.22
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$176,121.39
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $175,273.22
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State