| Entity Name: | 817 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
817 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: | 27 Feb 2017 (8 years ago) |
| Document Number: | L17000046495 |
| FEI/EIN Number |
82-0664239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 Valencia Ave #143632, CORAL GABLES, FL, 33114, US |
| Mail Address: | PO BOX 143632, Coral Gables, FL, 33114, US |
| ZIP code: | 33114 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ WILFREDO | Authorized Representative | PO BOX 143632, Coral Gables, FL, 33114 |
| GOMEZ WILLIE | Agent | 251 Valencia Ave #143632, CORAL GABLES, FL, 33114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000105514 | LEGACY LED LIGHTING | ACTIVE | 2023-09-06 | 2028-12-31 | - | 6130 SW 46 TER, MIAMI, FL, 33155 |
| G17000065536 | LEGACY LED LIGHTING | EXPIRED | 2017-06-14 | 2022-12-31 | - | 6130 SW 46 TER, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | GOMEZ, WILLIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 251 Valencia Ave #143632, CORAL GABLES, FL 33114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 251 Valencia Ave #143632, CORAL GABLES, FL 33114 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 251 Valencia Ave #143632, CORAL GABLES, FL 33114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4664037407 | 2020-05-10 | 0455 | PPP | 6130 SW 46 TER, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
