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RJB INVESTMENTS OF SOUTH FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: RJB INVESTMENTS OF SOUTH FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RJB INVESTMENTS OF SOUTH FLORIDA 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: 09 Oct 2019 (6 years ago)
Document Number: L19000253868
FEI/EIN Number 84-3447807

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

Address: 1180 NE 203 Street, MIAMI, FL, 33179, US
Mail Address: 1180 NE 203 Street, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ NATALY Manager 1344 NW 34 STREET, MIAMI, FL, 33142
ESPINAL RICARDO Manager 1344 NW 34 STREET, MIAMI, FL, 33142
VALDEZ NATALY Agent 1344 NW 34 St, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 1180 NE 203 Street, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2024-01-03 1180 NE 203 Street, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 1344 NW 34 St, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2020-07-19
Florida Limited Liability 2019-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8275887300 2020-05-01 0455 PPP 1180 NE 203RD ST, MIAMI, FL, 33179-2629
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33179-2629
Project Congressional District FL-24
Number of Employees 1
NAICS code 523910
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State