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RESTIFO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: RESTIFO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RESTIFO INVESTMENTS, 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: 12 May 2015 (10 years ago)
Document Number: L15000083829
FEI/EIN Number 47-4001835

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

Address: 1424 NW 82 AVE., DORAL, FL, 33126, US
Mail Address: 1424 NW 82 AVE., DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTIFO ELIGIO Manager 1424 NW 82 AVE., DORAL, FL, 33126
RESTIFO REINALDO Manager 1424 NW 82 AVE., DORAL, FL, 33126
Restifo Eligio Agent 1424 NW 82 Av, Doral, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000016744 UNLIMITED IMPRESSIONS ACTIVE 2022-02-08 2027-12-31 - 1424 NW 82 AVE, DORAL, FL, 33126
G15000053111 UNLIMITED IMPRESSIONS EXPIRED 2015-06-01 2020-12-31 - 1424 NW 82 AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-14 Restifo, Eligio -
REGISTERED AGENT ADDRESS CHANGED 2017-04-14 1424 NW 82 Av, Doral, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2016-09-15 1424 NW 82 AVE., DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2016-09-15 1424 NW 82 AVE., DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-06-03
Florida Limited Liability 2015-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4618627210 2020-04-27 0455 PPP 1424 nw 82ND AVE, DORAL, FL, 33126-1508
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40300
Loan Approval Amount (current) 40300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1508
Project Congressional District FL-26
Number of Employees 7
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40631.36
Forgiveness Paid Date 2021-02-22
1847428510 2021-02-19 0455 PPS 1424 NW 82nd Ave, Doral, FL, 33126-1508
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40300
Loan Approval Amount (current) 40300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1508
Project Congressional District FL-26
Number of Employees 7
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40570.51
Forgiveness Paid Date 2021-10-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State