Search icon

LIPE 9 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LIPE 9 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIPE 9 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: 12 May 2017 (8 years ago)
Document Number: L17000105233
FEI/EIN Number 82-1524432

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

Address: 122 EAST NOBLE AVE, BUSHNELL, FL, 33513, US
Mail Address: 122 EAST NOBLE AVE, BUSHNELL, FL, 33513, US
ZIP code: 33513
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KADER MOHAMMED A Authorized Member 122 EAST NOBLE AVE, BUSHNELL, FL, 33513
HOSSAIN MD Authorized Member 122 EAST NOBLE AVE, BUSHNELL, FL, 33513
KADER MOHAMMED A Agent 122 EAST NOBLE AVE, BUSHNELL, FL, 33513

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000054398 COLEMAN FOOD MART ACTIVE 2017-05-16 2027-12-31 - 101 EAST WARM SPRINGS AVE, COLEMAN, FL, 33521

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6590538003 2020-06-30 0491 PPP 122 E NOBLE AVE, BUSHNELL, FL, 33513-5525
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3400
Loan Approval Amount (current) 3358
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUSHNELL, SUMTER, FL, 33513-5525
Project Congressional District FL-11
Number of Employees 1
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3393.26
Forgiveness Paid Date 2021-07-26
7835328602 2021-03-24 0491 PPS 122 E Noble Ave, Bushnell, FL, 33513-5525
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3358
Loan Approval Amount (current) 3358
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bushnell, SUMTER, FL, 33513-5525
Project Congressional District FL-11
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3374.32
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State