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CHANNEL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CHANNEL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHANNEL 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: 24 Mar 2017 (8 years ago)
Document Number: L17000067673
FEI/EIN Number 82-0934088

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13039 W LINEBAUGH AVENUE, SUITE 102, Tampa, FL, 33626, US
Mail Address: 13039 W LINEBAUGH AVENUE, SUITE 102, Tampa, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHANNEL INVESTMENTS 401(K) PLAN 2022 820934088 2023-08-03 CHANNEL INVESTMENTS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 8135397856
Plan sponsor’s address 4221 W. BOY SCOUT BLVD. SUITE 300, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2023-08-03
Name of individual signing DIVYA PATEL
Valid signature Filed with authorized/valid electronic signature
CHANNEL INVESTMENTS 401(K) PLAN 2019 820934088 2020-09-30 CHANNEL INVESTMENTS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111100
Sponsor’s telephone number 8135397856
Plan sponsor’s address 4221 W. BOY SCOUT BLVD SUITE 300, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2020-09-30
Name of individual signing DIVYA PATEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BASRA HENRY Manager 13039 W Linebaugh Ave, Tampa, FL, 33626
DIBENEDETTO DANIELLE Agent 13039 W Linebaugh Ave, Tampa, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000106598 TRIA BEAUTY ACTIVE 2021-08-17 2026-12-31 - 4221 W BOY SCOUT BLVD, SUITE 300, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-27 13039 W LINEBAUGH AVENUE, SUITE 102, Tampa, FL 33626 -
CHANGE OF MAILING ADDRESS 2024-01-27 13039 W LINEBAUGH AVENUE, SUITE 102, Tampa, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 13039 W Linebaugh Ave, Suite 102, Tampa, FL 33626 -
REGISTERED AGENT NAME CHANGED 2020-01-20 DIBENEDETTO, DANIELLE -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-28
AMENDED ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2018-02-07
Florida Limited Liability 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5009297010 2020-04-04 0455 PPP 4221 W Boy Scout Blvd. Suite 300, TAMPA, FL, 33607-5736
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266700
Loan Approval Amount (current) 266700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-5736
Project Congressional District FL-14
Number of Employees 11
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 269564.28
Forgiveness Paid Date 2021-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State