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INVESTMENTS INVEST LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVESTMENTS INVEST 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: 10 Oct 2018 (6 years ago)
Document Number: L18000240336
FEI/EIN Number 83-2294463

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

Address: 5915 NW 12TH Street, Sunrise, FL 33313
Mail Address: 5915 NW 12TH Street, Sunrise, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEOC, RUBIN Agent 5915 NW 12TH Street, Sunrise, FL 33313
Theoc, Rubin Manager 5915 NW 12TH Street, Sunrise, FL 33313

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 5915 NW 12TH Street, Sunrise, FL 33313 -
CHANGE OF MAILING ADDRESS 2021-04-15 5915 NW 12TH Street, Sunrise, FL 33313 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 5915 NW 12TH Street, Sunrise, FL 33313 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-06
Florida Limited Liability 2018-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5873108107 2020-07-20 0455 PPP 5915 Northwest 12th Street, Sunrise, FL, 33313
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Sunrise, BROWARD, FL, 33313-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21059.34
Forgiveness Paid Date 2021-08-24

Date of last update: 16 Feb 2025

Sources: Florida Department of State