| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3523459006 | 2021-05-18 | 0455 | PPP | 4215 W 5th Ln Florida, Hialeah, FL, 33012-3811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
