Search icon

INVESTMENTS DARWCO, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: INVESTMENTS DARWCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Feb 2017 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2017 (8 years ago)
Document Number: L17000035941
FEI/EIN Number 82-3115477
Address: 8040 NW 95TH STREET, SUITE 111, HIALEAH GARDENS, FL, 33016, US
Mail Address: 8040 NW 95TH STREET, SUITE 111, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAMORA FERNANDO J Authorized Member 8831 NW 102ND CT, DORAL, FL, 33178
ZAMORA FERNANDO Agent 8831 NW 102ND CT, DORAL, FL, 33178
CORREA DAYANNA B Authorized Member 8831 NW 102ND CT, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000116363 THE GARDEN OF KIDS ACTIVE 2017-10-23 2027-12-31 - 8040 NW 95 ST, SUITE 111, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 8831 NW 102ND CT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-14 8815 NW 102ND CT, DORAL, FL 33178 -
LC AMENDMENT 2017-11-16 - -
LC AMENDMENT 2017-02-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-03-25
AMENDED ANNUAL REPORT 2018-11-27
ANNUAL REPORT 2018-05-01
LC Amendment 2017-11-16

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
120000.00
Date:
2020-05-02
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:
36822.00
Total Face Value Of Loan:
36822.00
Date:
2020-05-02
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:
36822.00
Total Face Value Of Loan:
36822.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$36,822
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,822
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,499.63
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $36,822

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State