| Entity Name: | INVESTMENTS EM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS EM 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: | 20 Aug 2018 (7 years ago) |
| Date of dissolution: | 17 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2025 (3 months ago) |
| Document Number: | L18000198239 |
| FEI/EIN Number |
83-1654202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1532 WHITEHALL DR, 104, DAVIE, FL, 33324 |
| Mail Address: | 1532 WHITEHALL DR, 104, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVAS RINCON MAURICIO | Authorized Member | 1532 WHITEHALL DR #104, DAVIE, FL, 33324 |
| NAVAS PUERTO ERIKA L | Authorized Member | 1532 WHITEHALL DR #104, DAVIE, FL, 33324 |
| NAVAS RINCON MAURICIO | Agent | 1532 WHITEHALL DR, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-17 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | NAVAS RINCON, MAURICIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-17 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-24 |
| REINSTATEMENT | 2019-10-10 |
| Florida Limited Liability | 2018-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4521739008 | 2021-05-20 | 0455 | PPS | 1532 Whitehall Dr Apt 104, Davie, FL, 33324-6663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4999958606 | 2021-03-20 | 0455 | PPP | 1532 Whitehall Dr Apt 104, Davie, FL, 33324-6663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
