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INVESTMENTS FOOD LLC - Florida Company Profile

Company Details

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

INVESTMENTS FOOD 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: 19 Apr 2016 (9 years ago)
Document Number: L16000076968
FEI/EIN Number 81-2334555

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

Address: 6824 NW 169 STREET, MIAMI, FL, 33015, US
Mail Address: 6824 NW 169 STREET, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO JOSE A Authorized Member 6824 NW 169 STREET, MIAMI, FL, 33015
MANZANERO KAREN C Authorized Member 6824 NW 169 STREET, MIAMI, FL, 33015
SOTO JOSE A Agent 6824 NW 169 STREET, MIAMI, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000045618 PIZZA STATION ACTIVE 2020-04-25 2025-12-31 - 6824 NW 169TH ST, HIALEAH, FL, 33015
G16000059580 STATION EXPIRED 2016-06-16 2021-12-31 - 6824 NW 169 STREET, MIAMI, FL, 33015
G16000056767 PESTO EXPIRED 2016-06-08 2021-12-31 - 6824 NW 169 STREET, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 6824 NW 169 STREET, MIAMI, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2016-06-08 6824 NW 169 STREET, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2016-06-08 6824 NW 169 STREET, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4916468607 2021-03-20 0455 PPS 18216 Mediterranean Blvd Apt 1903, Hialeah, FL, 33015-5737
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9400
Loan Approval Amount (current) 9400
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-5737
Project Congressional District FL-26
Number of Employees 2
NAICS code 722514
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 9450.99
Forgiveness Paid Date 2021-10-06
9984037409 2020-05-21 0455 PPP PIZZA STATION 826 6824 NW 169TH ST, HIALEAH, FL, 33015-4210
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2194
Loan Approval Amount (current) 2194
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33015-4210
Project Congressional District FL-26
Number of Employees 3
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 2217.08
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State