| Entity Name: | INVESTMENTS PH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS PH 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: | 12 May 2015 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | L15000083562 |
| FEI/EIN Number |
47-3973682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7450 NW 104 AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 7450 NW 104 AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ HERIBERTO C | Manager | 7450 NW 104 AVENUE, DORAL, FL, 33178 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000102818 | TAIKIN ASIAN CUISINE | ACTIVE | 2016-09-20 | 2026-12-31 | - | 7450 NW 104TH AVENUE, SUITE C101, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 7450 NW 104 AVENUE, SUITE C-101, DORAL, FL 33178 | - |
| LC DISSOCIATION MEM | 2018-01-02 | - | - |
| LC DISSOCIATION MEM | 2017-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 7450 NW 104 AVENUE, SUITE C-101, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 7450 NW 104 AVENUE, SUITE C-101, DORAL, FL 33178 | - |
| LC AMENDMENT | 2016-09-07 | - | - |
| LC AMENDMENT | 2015-12-03 | - | - |
| LC AMENDMENT | 2015-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-09 |
| CORLCDSMEM | 2018-01-02 |
| CORLCDSMEM | 2017-12-22 |
| ANNUAL REPORT | 2017-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9932317310 | 2020-05-03 | 0455 | PPP | 7450 NW 104TH AVE UNIT C101, DORAL, FL, 33178-3360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1834828502 | 2021-02-19 | 0455 | PPS | 7450 NW 104th Ave Unit C101, Doral, FL, 33178-3360 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
