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HOYOS & ASSOCIATES INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: HOYOS & ASSOCIATES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Aug 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Aug 2014 (11 years ago)
Document Number: L14000129508
FEI/EIN Number 46-3841378
Address: 1245 LINCOLN RD, MIAMI BEACH, FL, 33139, US
Mail Address: 105 NE 3RD AVE, MIAMI, FL, 33132
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Manager -
HOYOS LUIS Agent 105 NE 3RD AVE, MIAMI, FL, 33132

Legal Entity Identifier

LEI Number:
254900TU8I0KF09W0T69

Registration Details:

Initial Registration Date:
2025-03-06
Next Renewal Date:
2026-03-06
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000063135 CVI.CHE 105 SOUTH BEACH ACTIVE 2024-05-15 2029-12-31 - 105 NE 3 AVENUE, MIAMI, FL, 33132
G14000099906 CVI.CHE 105 SOUTH BEACH EXPIRED 2014-10-01 2019-12-31 - 105 NE 3 AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-15 1245 LINCOLN RD, MIAMI BEACH, FL 33139 -
CONVERSION 2014-08-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000081086. CONVERSION NUMBER 300000143193

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Jobs Reported:
71
Initial Approval Amount:
$657,500
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$657,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$668,866.64
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $493,125
Utilities: $164,375

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Date of last update: 03 Aug 2025

Sources: Florida Department of State