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EMEE INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: EMEE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Jan 2017 (9 years ago)
Document Number: L17000001927
FEI/EIN Number 81-4897085
Address: 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US
Mail Address: 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
City: Key Biscayne
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAUREGUI ENRIQUE Agent 365 HEATHER LANE, KEY BISCAYNE, FL, 33149
JAUREGUI ENRIQUE Authorized Member 365 HEATHER LANE, KEY BISCAYNE, FL, 33149

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-01-03

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
20832.00
Total Face Value Of Loan:
20832.50
Date:
2021-02-03
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:
-21687.00
Total Face Value Of Loan:
0.00
Date:
2020-04-08
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:
20700.00
Total Face Value Of Loan:
20700.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,118.51
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $20,832.5
Jobs Reported:
1
Initial Approval Amount:
$20,700
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,839.51
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $15,525
Utilities: $5,175

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365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US

JAUREGUI HOLDINGS I, LLC
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JAUREGUI HOLDINGS I, LLC, which currently Inactive, had registered address 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US.
JAUREGUI HOLDINGS I, LLC
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JAUREGUI HOLDINGS I, LLC, which currently Inactive, had registered address 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US.
MAUREEN JAUREGUI, LLC
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MAUREEN JAUREGUI, LLC, which currently Active, has registered address 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US.
MAUREEN JAUREGUI, LLC
Florida Limited Liability Co.
MAUREEN JAUREGUI, LLC, which currently Active, has registered address 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US.

365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US

JAUREGUI HOLDINGS I, LLC
Florida Limited Liability Co.
JAUREGUI HOLDINGS I, LLC, which currently Inactive, had registered address 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US.
JAUREGUI HOLDINGS I, LLC
Florida Limited Liability Co.
JAUREGUI HOLDINGS I, LLC, which currently Inactive, had registered address 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US.
MAUREEN JAUREGUI, LLC
Florida Limited Liability Co.
MAUREEN JAUREGUI, LLC, which currently Active, has registered address 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US.
MAUREEN JAUREGUI, LLC
Florida Limited Liability Co.
MAUREEN JAUREGUI, LLC, which currently Active, has registered address 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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