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INVESTMENTS L & N LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS L & N LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS L & N 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: 23 Jan 2019 (6 years ago)
Document Number: L19000024609
FEI/EIN Number 83-3492443

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

Address: 850 Coral Ridge Drive Apt 101, CORAL SPRINGS, FL, 33071, US
Mail Address: 850 Coral Ridge Drive Apt 101, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lorca Claudio R Manager 850 Coral Ridge Drive Apt 101, CORAL SPRINGS, FL, 33071
Lorca Claudio R Agent 850 Coral Ridge Drive Apt 101, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 850 Coral Ridge Drive Apt 101, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2022-04-28 850 Coral Ridge Drive Apt 101, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 850 Coral Ridge Drive Apt 101, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2021-04-07 Lorca, Claudio Ricardo -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-17
Florida Limited Liability 2019-01-23

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
4179.00
Total Face Value Of Loan:
4179.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4179
Current Approval Amount:
4179
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State