| Entity Name: | BROKER INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BROKER INVESTMENT 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: | 29 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | L18000026000 |
| FEI/EIN Number |
824229993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 nw 27 ave, miami, FL, 33142, US |
| Mail Address: | 8516 NW 108 CT, DORAL, FL, 33178, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Yrureta Alberto J | Manager | 8516 NW 108 CT, DORAL, FL, 33178 |
| MEDINA HAROLD | Agent | 1489 W PALMETTO PARK, BOCA RATON, FL, 33427 |
| YRURETA JESUS A | Manager | 3938 S 149th East Ave, Tulsa, OK, 74134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000098044 | MILLAS AUTO BROKER | EXPIRED | 2018-09-04 | 2023-12-31 | - | 8516 NW 108 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-19 | 6801 nw 27 ave, miami, FL 33142 | - |
| LC AMENDMENT | 2018-11-08 | - | - |
| LC AMENDMENT | 2018-05-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000012189 | TERMINATED | 1000000912538 | BROWARD | 2022-01-03 | 2042-01-05 | $ 6,615.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000333934 | TERMINATED | 1000000879675 | BROWARD | 2021-06-30 | 2041-07-07 | $ 7,539.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-08-20 |
| AMENDED ANNUAL REPORT | 2019-10-24 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment | 2018-11-08 |
| LC Amendment | 2018-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1428378906 | 2021-04-24 | 0455 | PPP | 8516 NW 108th Ct, Doral, FL, 33178-1571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
