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CODE RED INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: CODE RED INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Aug 2018 (7 years ago)
Date of dissolution: 15 Nov 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Nov 2021 (4 years ago)
Document Number: L18000207375
FEI/EIN Number 83-1798273
Address: 3225 Franklin Ave, Miami, FL, 33133, US
Mail Address: 3225 Franklin Ave, MIAMI, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALSETTO ANDREW Manager 3225 Franklin Ave, MIAMI, FL, 33133
Beltran Michael Manager 3225 Franklin Ave, Miami, FL, 33133
Falsetto Michael Manager 3225 Franklin Ave, Miami, FL, 33133
Ferro Simon J Agent 1 Alhambra Plaza, Coral Gables, FL, 33134
- Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000148737 THE BOOTH ACTIVE 2021-11-05 2026-12-31 - 3225 FRANKLIN AVE, C101, MIAMI, FL, 33133
G21000148733 SCOOP RECORDS ACTIVE 2021-11-05 2026-12-31 - 3225 FRANKLIN AVE, C101, MIAMI, FL, 33133
G21000148734 THE UNDERDOGS ACTIVE 2021-11-05 2026-12-31 - 3225 FRANKLIN AVE, C101, MIAMI, FL, 33133
G19000026486 LENA EXPIRED 2019-02-25 2024-12-31 - 1717 N BAYSHORE DR, STE 250, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CONVERSION 2021-11-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS A21000000713. CONVERSION NUMBER 900000221139
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 3225 Franklin Ave, CU01, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-03-09 3225 Franklin Ave, CU01, Miami, FL 33133 -
REGISTERED AGENT NAME CHANGED 2020-03-09 Ferro, Simon Jr. -
REGISTERED AGENT ADDRESS CHANGED 2020-03-09 1 Alhambra Plaza, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-08-29

USAspending Awards / Financial Assistance

Date:
2021-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
175991.42
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-27
Link:
View on USAspending
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:
97601.00
Total Face Value Of Loan:
97601.00
Date:
2020-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68500.00
Total Face Value Of Loan:
68500.00
Date:
2020-04-29
Link:
View on USAspending
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:
33900.00
Total Face Value Of Loan:
33900.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$97,601
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,601
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$98,734.78
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $97,599
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$33,900
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,900
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,137.76
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $33,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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