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FL INVESTMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address boca raton, PALM BEACH, FL, 33431-5902
Project Congressional District FL-23
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21143.5
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State