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817 INVESTMENTS, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
6671.00
Total Face Value Of Loan:
6671.00

Paycheck Protection Program

Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6671
Current Approval Amount:
6671
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6749.96

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Date of last update: 02 Jun 2025

Sources: Florida Department of State