INVESTMENTS PH LLC

Company Details

Entity Name:	INVESTMENTS PH LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
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
Address:	7450 NW 104 AVENUE, SUITE C-101, DORAL, FL 33178
Mail Address:	7450 NW 104 AVENUE, SUITE C-101, DORAL, FL 33178
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC	Agent

Name	Role	Address
HERNANDEZ, HERIBERTO C	Manager	7450 NW 104 AVENUE, SUITE C-101 DORAL, FL 33178

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000102818	TAIKIN ASIAN CUISINE	ACTIVE	2016-09-20	2026-12-31	No data	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	No data
LC DISSOCIATION MEM	2018-01-02	No data	No data
LC DISSOCIATION MEM	2017-12-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2017-01-12	7450 NW 104 AVENUE, SUITE C-101, DORAL, FL 33178	No data
CHANGE OF MAILING ADDRESS	2017-01-12	7450 NW 104 AVENUE, SUITE C-101, DORAL, FL 33178	No data
LC AMENDMENT	2016-09-07	No data	No data
LC AMENDMENT	2015-12-03	No data	No data
LC AMENDMENT	2015-10-15	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9932317310

2020-05-03

0455

PPP

7450 NW 104TH AVE UNIT C101, DORAL, FL, 33178-3360

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	211617
Loan Approval Amount (current)	211617
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DORAL, MIAMI-DADE, FL, 33178-3360
Project Congressional District	FL-26
Number of Employees	33
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	214915.91
Forgiveness Paid Date	2021-11-26

1834828502

2021-02-19

0455

PPS

7450 NW 104th Ave Unit C101, Doral, FL, 33178-3360

Loan Status Date	2022-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	326228
Loan Approval Amount (current)	326228
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33178-3360
Project Congressional District	FL-26
Number of Employees	30
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	331644.28
Forgiveness Paid Date	2022-10-20

Date of last update: 20 Feb 2025