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1303 INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: 1303 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1303 INVESTMENT 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: 04 Nov 2019 (6 years ago)
Document Number: L19000275366
FEI/EIN Number 84-4590231

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

Address: 2220 NW 82ND AVE, DORAL, FL, 33122
Mail Address: 2220 NW 82ND AVE, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO CHRISTIAN J Authorized Manager 2220 NW 82ND AVE, DORAL, FL, 33122
ROCHA ALEJANDRO E Authorized Manager 2220 NW 82ND AVE, DORAL, FL, 33122
ELAN BUSINESS SERVICES, CORP. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-17 ELAN BUSINESS SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 1116 Cedar Falls Dr, Weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-06-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-17
Florida Limited Liability 2019-11-04

USAspending Awards / Financial Assistance

Date:
2023-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2138000.00
Total Face Value Of Loan:
2138000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State