| Entity Name: | EMEE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMEE 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. |
| 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: | 03 Jan 2017 (8 years ago) |
| Document Number: | L17000001927 |
| FEI/EIN Number |
81-4897085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 365 HEATHER LANE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAUREGUI ENRIQUE | Agent | 365 HEATHER LANE, KEY BISCAYNE, FL, 33149 |
| JAUREGUI ENRIQUE | Authorized Member | 365 HEATHER LANE, KEY BISCAYNE, FL, 33149 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4311048400 | 2021-02-06 | 0455 | PPS | 365 Heather Ln, Key Biscayne, FL, 33149-1221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8498447000 | 2020-04-08 | 0455 | PPP | 365 Heather Ln, KEY BISCAYNE, FL, 33149-1221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
