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R & L INVESTMENTS VIII, LLC - Florida Company Profile

Company Details

Entity Name: R & L INVESTMENTS VIII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R & L INVESTMENTS VIII, 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 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 May 2022 (3 years ago)
Document Number: L17000090391
FEI/EIN Number 82-1334918

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

Address: 6350 AND 6400 SOUTH KANNER HIGHWAY, STUART, FL, 34997, US
Mail Address: 6350 AND 6400 SOUTH KANNER HIGHWAY, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A&R CONSULTANTS, LLC Agent -
ESPINAL JUAN ROLANDO Managing Member 6350 AND 6400 SOUTH KANNER HIGHWAY, STUART, FL, 34997
CAMINO JUAN C Authorized Member 6350 AND 6400 SOUTH KANNER HIGHWAY, STUART, FL, 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000035303 HEAVEN DELI & MARKET EXPIRED 2018-03-15 2023-12-31 - 6350 AND 6400 SOUTH KANNER HIGHWAY, STUART, FL, 34997
G18000002370 MOBIL KANNER ACTIVE 2018-01-04 2028-12-31 - 6350 S KANNER HWY, STUART, FL, 34997
G17000074414 EXXON KANNER ACTIVE 2017-07-11 2027-12-31 - 6350 AND 6400 SOUTH KANNER HIGHWAY, STUART, FL, 34997
G17000068266 MOBIL KANNER EXPIRED 2017-06-21 2022-12-31 - 6350 AND 6400 SOUTH KANNER HIGHWAY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-30 A&R CONSULTANTS LLC -
LC AMENDMENT 2022-05-06 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 7901 Ludlam Road, Suite 100, Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-30
LC Amendment 2022-05-06
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-15
Florida Limited Liability 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2416077105 2020-04-10 0455 PPP 6350 S Kanner Hwy, STUART, FL, 34997-6317
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36241.38
Loan Approval Amount (current) 36241
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17469
Servicing Lender Name Terrabank, National Association
Servicing Lender Address 3191 Coral Way, MIAMI, FL, 33145-3213
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34997-6317
Project Congressional District FL-21
Number of Employees 7
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17469
Originating Lender Name Terrabank, National Association
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36526.96
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State