| Entity Name: | FINANCIAL INVESTMENTS & BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL INVESTMENTS & BUSINESS 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: | 14 May 2018 (7 years ago) |
| Document Number: | L18000120736 |
| FEI/EIN Number |
83-3011195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6450 HOFFNER AVE, ORLANDO, FL, 32822, US |
| Mail Address: | 5403 PINETRAIL WAY, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINOJOSA MARCO | Auth | 4031 MEANDERING CT, ORLANDO, FL, 32822 |
| DIAZ ENRIQUE | Authorized Member | 5403 PINETRAIL WAY, ORLANDO, FL, 32822 |
| DIAZ ENRIQUE | Agent | 5403 PINETRAIL WAY, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 6450 HOFFNER AVE, 100A, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-12 | DIAZ, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 5403 PINETRAIL WAY, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 6450 HOFFNER AVE, 100A, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-21 |
| Florida Limited Liability | 2018-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9768568700 | 2021-04-09 | 0491 | PPP | 6450 Hoffner Ave Ste 100A, Orlando, FL, 32822-3321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
