Search icon

FINANCIAL INVESTMENTS & BUSINESS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9717.00
Total Face Value Of Loan:
9717.00

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9717
Current Approval Amount:
9717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9760.93

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State