Entity Name: | FL INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FL 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. |
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: | 03 Feb 2014 (11 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 28 Feb 2014 (11 years ago) |
Document Number: | L14000019106 |
FEI/EIN Number |
612028063
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 84 w 21 st, Riviera Beach, FL, 33404, US |
Mail Address: | 84 w 21 st, Riviera Beach, FL, 33404, US |
ZIP code: | 33404 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YISRAELIAN ARIEL | Manager | 84 w 21 st, Riviera Beach, FL, 33404 |
Yisraelian Ariel | Agent | 84 w 21 st, Riviera Beach, FL, 33404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 84 w 21 st, Riviera Beach, FL 33404 | - |
CHANGE OF MAILING ADDRESS | 2022-01-23 | 84 w 21 st, Riviera Beach, FL 33404 | - |
REGISTERED AGENT NAME CHANGED | 2022-01-23 | Yisraelian, Ariel | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 84 w 21 st, Riviera Beach, FL 33404 | - |
LC AMENDMENT | 2014-02-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-02 |
ANNUAL REPORT | 2024-03-22 |
ANNUAL REPORT | 2023-01-22 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-02-06 |
ANNUAL REPORT | 2020-02-29 |
ANNUAL REPORT | 2019-04-28 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-16 |
ANNUAL REPORT | 2016-04-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7693968109 | 2020-07-23 | 0455 | PPP | 3532 n dixie hwy, boca raton, FL, 33431-5902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State