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FINANCIAL INVESTMENTS & BUSINESS LLC - Florida Company Profile

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Company Details

Entity Name: FINANCIAL INVESTMENTS & BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 May 2018 (7 years ago)
Document Number: L18000120736
FEI/EIN Number 83-3011195
Address: 6450 HOFFNER AVE, ORLANDO, FL, 32822, US
Mail Address: 5403 PINETRAIL WAY, ORLANDO, FL, 32822, US
ZIP code: 32822
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ENRIQUE Authorized Member 5403 PINETRAIL WAY, ORLANDO, FL, 32822
DIAZ ENRIQUE Agent 5403 PINETRAIL WAY, ORLANDO, FL, 32822
HINOJOSA TERAN MARCO F Auth 4031 MEANDERING CT, 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

Jobs Reported:
2
Initial Approval Amount:
$9,717
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,760.93
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,714
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State