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INVESTSHARES LLC - Florida Company Profile

Company Details

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

INVESTSHARES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Dec 2019 (5 years ago)
Date of dissolution: 23 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: L20000011334
FEI/EIN Number 32-0416587

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

Address: 701 BRICKELL AVE., STE. 1550, MIAMI, FL, 33131, US
Mail Address: PO Box 310458, MIAMI, FL, 33231, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOGGINS MICHAEL J Authorized Member 1200 BRICKELL RAY DR., MIAMI, FL, 33131
GOGGINS MICHAEL J Agent 701 BRICKELL AVE., STE. 1550, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-23 - -
CHANGE OF MAILING ADDRESS 2023-03-28 701 BRICKELL AVE., STE. 1550, MIAMI, FL 33131 -
REINSTATEMENT 2022-02-01 - -
REGISTERED AGENT NAME CHANGED 2022-02-01 GOGGINS, MICHAEL J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CONVERSION 2019-12-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000017014. CONVERSION NUMBER 500000199345

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-23
ANNUAL REPORT 2023-01-25
REINSTATEMENT 2022-02-01
Florida Limited Liability 2019-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9936088807 2021-04-24 0455 PPP 701 Brickell Ave Ste 1550, Miami, FL, 33131-0001
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10300
Loan Approval Amount (current) 4000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61087
Servicing Lender Name Mid Penn Bank
Servicing Lender Address 349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 61087
Originating Lender Name Mid Penn Bank
Originating Lender Address MILLERSBURG, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4017.11
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State