| Entity Name: | INVESTMENTS 500, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS 500, 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: | 04 Aug 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2015 (10 years ago) |
| Document Number: | L14000122304 |
| FEI/EIN Number |
35-2515993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8123 NW 68TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8123 NW 68TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Herrera De Mangles Alicia C | Auth | 8123 NW 68TH ST, MIAMI, FL, 33166 |
| MANGLES EDUARDO | Auth | 8123 NW 68TH ST, MIAMI, FL, 33166 |
| GLOBAL LEGAL SERVICES, LLC | Agent | 8123 NW 68th St, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-12 | 8123 NW 68th St, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2015-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-17 | 8123 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-17 | 8123 NW 68TH ST, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2014-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-17 |
| AMENDED ANNUAL REPORT | 2016-08-12 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1527198503 | 2021-02-19 | 0455 | PPS | 8123 NW 68th St, Miami, FL, 33166-2797 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7992347910 | 2020-06-17 | 0455 | PPP | 8123 NW 68TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
