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  5. INVESTMENTS PH LLC

INVESTMENTS PH LLC - Florida Company Profile

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Company Details

Entity Name: INVESTMENTS PH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 May 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 02 Jan 2018 (8 years ago)
Document Number: L15000083562
FEI/EIN Number 47-3973682
Address: 7450 NW 104 AVENUE, DORAL, FL, 33178, US
Mail Address: 7450 NW 104 AVENUE, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ HERIBERTO C Manager 7450 NW 104 AVENUE, DORAL, FL, 33178
- Agent -

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
326228.00
Total Face Value Of Loan:
326228.00
Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
211617.00
Total Face Value Of Loan:
211617.00

Trademarks

Serial Number:
86913891
Mark:
TAIKIN
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-02-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TAIKIN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant services; Food and drink catering
First Use:
2016-10-28
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86913881
Mark:
TAIKIN
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-02-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TAIKIN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant services; food and drink catering
First Use:
2016-10-28
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86913858
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-02-19
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant services; food and drink catering
First Use:
2016-10-28
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
86913836
Mark:
TAIKIN
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-02-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TAIKIN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Restaurant services; Food and drink catering
First Use:
2016-10-28
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
33
Initial Approval Amount:
$211,617
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$211,617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$214,915.91
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $211,617
Jobs Reported:
30
Initial Approval Amount:
$326,228
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$326,228
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$331,644.28
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $326,222
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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