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INVESTMENTS 529, LLC - Florida Company Profile

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Company Details

Entity Name: INVESTMENTS 529, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2019 (6 years ago)
Document Number: L19000127432
FEI/EIN Number 84-1799135
Address: 529 SW 3rd St, Miami, FL, 33130, US
Mail Address: 8123 NW 68TH ST, Doral, FL, 33166, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANGLES EDUARDO Manager 8123 NW 68TH ST, MIAMI, FL, 22166
SALINAS WASSOUF CARLOS E Manager 3012 NW 82nd Ave, Doral, FL, 33122
- Member -
Riveras Fernando Manager 1010 NW 99 PASS, Miami, FL, 33172
- Member -
- Member -
GLOBAL LEGAL SERVICES, LLC Agent 8123 NW 68TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 529 SW 3rd St, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 529 SW 3rd St, Miami, FL 33130 -
LC AMENDMENT 2019-12-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-14
LC Amendment 2019-12-02
Florida Limited Liability 2019-05-10

USAspending Awards / Financial Assistance

Date:
2020-07-08
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:
47000.00
Total Face Value Of Loan:
47000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State