SPECIALIZED INVESTIGATIONS CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name:	SPECIALIZED INVESTIGATIONS CONSULTANTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SPECIALIZED INVESTIGATIONS CONSULTANTS, 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:	01 Oct 2013 (12 years ago)
Last Event:	LC AMENDMENT AND NAME CHANGE
Event Date Filed:	05 Feb 2014 (11 years ago)
Document Number:	L13000138019
FEI/EIN Number	46-3802269 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7900 NW 151 ST, Miami Lakes, FL, 33016, US
Mail Address:	8004 NW 154TH STREET,, SUITE 599, MIAMI LAKES, FL, 33016, US
ZIP code:	33016
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MARIN JOSE	Managing Member	8004 NW 154 STREET, MIAMI LAKES, FL, 33016
Weiss Serota Helfman Cole & Bierman, PL	Agent	2800 Ponce de Leon Blvd., Coral Gables, FL, 33134

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-04-22	2800 Ponce de Leon Blvd., c/o Haydee Sera, Esq., Suite 1200, Coral Gables, FL 33134	-
CHANGE OF PRINCIPAL ADDRESS	2021-10-11	7900 NW 151 ST, Suite 101, Miami Lakes, FL 33016	-
CHANGE OF MAILING ADDRESS	2019-03-14	7900 NW 151 ST, Suite 101, Miami Lakes, FL 33016	-
REGISTERED AGENT NAME CHANGED	2018-03-14	Weiss Serota Helfman Cole & Bierman, PL	-
LC AMENDMENT AND NAME CHANGE	2014-02-05	SPECIALIZED INVESTIGATIONS CONSULTANTS, LLC	-
LC AMENDMENT	2013-11-21	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6032677107

2020-04-14

0455

PPP

2431 W 80 ST BAY 1, HIALEAH, FL, 33016

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22637
Loan Approval Amount (current)	22637
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33016-0001
Project Congressional District	FL-26
Number of Employees	5
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	22884.75
Forgiveness Paid Date	2021-05-20

Date of last update: 03 Apr 2025