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BLUE LINE INVESTMENTS I, LLC - Florida Company Profile

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Company Details

Entity Name: BLUE LINE INVESTMENTS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUE LINE INVESTMENTS I, 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: 01 Jul 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000186421
FEI/EIN Number 85-1913030

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

Address: 1631 Central Avenue, St. Petersburg, FL, 33713, US
Mail Address: 3009 Clover Blossom Circle, Land O' Lakes, FL, 34638, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santana Manuel Manager 3009 Clover Blossom Circle, Land O' Lakes, FL, 34638
Santana Nicole Auth 3009 Clover Blossom Circle, Land O' Lakes, FL, 34638
SANTANA MANUEL Agent 3009 Clover Blossom Circle, Land O' Lakes, FL, 34638

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000020197 RAINING BERRIES ACTIVE 2022-02-17 2027-12-31 - 3009 CLOVER BLOSSOM CIR, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-19 1631 Central Avenue, St. Petersburg, FL 33713 -
CHANGE OF MAILING ADDRESS 2021-09-19 1631 Central Avenue, St. Petersburg, FL 33713 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-19 3009 Clover Blossom Circle, Land O' Lakes, FL 34638 -

Documents

Name Date
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-09-19
Florida Limited Liability 2020-07-01

USAspending Awards / Financial Assistance

Date:
2022-01-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
18000.00
Total Face Value Of Loan:
585000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State