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INVESTMENT 690 LLC - Florida Company Profile

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Company Details

Entity Name: INVESTMENT 690 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENT 690 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: 03 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2020 (5 years ago)
Document Number: L18000162059
FEI/EIN Number 831124221

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

Address: 690 WEST 28 ST, HIALEAH, FL, 33010, US
Mail Address: 690 WEST 28 ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ CINDYA President 4164 WEST 7 LANE, HIALEAH, FL, 33012
ESTEVEZ JORGE L Vice President 4164 WEST 7 LANE, HIALEAH, FL, 33012
ESTEVEZ STEVEN Secretary 4164 WEST 7 LANE, HIALEAH, FL, 33012
BRITO TAX AND ACCOUNTING CORP. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-15 BRITO TAX AND ACCOUNTING CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 1695 NW 110TH AVE, SUITE 214, MIAMI, FL 33172 -
REINSTATEMENT 2020-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-06-19
AMENDED ANNUAL REPORT 2023-06-16
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-02-04
Florida Limited Liability 2018-07-03

USAspending Awards / Financial Assistance

Date:
2021-05-18
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:
148956.00
Total Face Value Of Loan:
148956.00

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148956
Current Approval Amount:
148956
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
150384.35

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Date of last update: 03 Jun 2025

Sources: Florida Department of State