Search icon

1988 INVESTMENT CO., LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: 1988 INVESTMENT CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1988 INVESTMENT CO., 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: 28 Sep 2016 (9 years ago)
Document Number: L16000180819
FEI/EIN Number 81-3981194

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

Address: 27054 Serrano Way, Bonita Springs, FL, 34135, US
Mail Address: 27054 Serrano Way, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caruso Tara Auth 27054 Serrano Way, Bonita Springs, FL, 34135
DIAZ SONIA ESQ Agent 4099 Tamiami Trail N., NAPLES, FL, 34103
COLE M. CARUSO REVOCABLE TRUST Manager 27054 Serrano Way, Bonita Springs, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 27054 Serrano Way, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2022-01-28 27054 Serrano Way, Bonita Springs, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-19 4099 Tamiami Trail N., SUITE #201, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
Florida Limited Liability 2016-09-28

USAspending Awards / Financial Assistance

Date:
2021-12-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2017-09-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
372500.00
Total Face Value Of Loan:
306500.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State