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INVERSIONES OKAR, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES OKAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES OKAR, 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: 20 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Dec 2015 (9 years ago)
Document Number: L15000011957
FEI/EIN Number 35-2525301

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3480 W 84TH STREET,, HIALEAH, FL, 33018, US
Mail Address: 3480 W 84TH STREET,, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Urbina Oscar E Manager 3480 W 84th St, Hialeah, FL, 33018
Cirillo Katerine K Manager 3480 W 84th St, Hialeah, FL, 33018
AINSWORTH Law PLLC Agent 801 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000007431 OKAR GROUP ACTIVE 2024-01-11 2029-12-31 - 3480 W 84TH ST, SUITE 111, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3480 W 84TH STREET,, STE 111, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-04-30 3480 W 84TH STREET,, STE 111, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 801 BRICKELL AVE, 8TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2016-04-25 AINSWORTH Law PLLC -
LC AMENDMENT 2015-12-21 - -
LC AMENDMENT 2015-03-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-25
LC Amendment 2015-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6897447303 2020-04-30 0455 PPP 3480 West 84TH ST Suite 111, HIALEAH, FL, 33018-4929
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15620
Loan Approval Amount (current) 15620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-4929
Project Congressional District FL-26
Number of Employees 4
NAICS code 423710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 15737.68
Forgiveness Paid Date 2021-02-04
7918858309 2021-01-28 0455 PPS 3480 W 84th St Unit 111, Hialeah Gardens, FL, 33018-4929
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19750
Loan Approval Amount (current) 19750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah Gardens, MIAMI-DADE, FL, 33018-4929
Project Congressional District FL-26
Number of Employees 4
NAICS code 423710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19890.86
Forgiveness Paid Date 2021-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State