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LOAN INVESTMENT LLC

Company Details

Entity Name: LOAN INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Dec 2021 (3 years ago)
Document Number: L21000504899
FEI/EIN Number 87-3794520
Address: 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL 33125
Mail Address: 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONTANO, PAULA MAGALY Agent 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL 33125

Authorized Member

Name Role Address
MONTANO, PAULA MAGALY Authorized Member 1901 NW SOUTH RIVER DR, APT 28 MIAMI, FL 33125
CASAS PREITO, YUSELIS Authorized Member 1901 NW SOUTH RIVER DR, APT 28 MIAMI, FL 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL 33125 No data
CHANGE OF MAILING ADDRESS 2024-03-05 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL 33125 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL 33125 No data
LC AMENDMENT 2021-12-15 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-06-06
LC Amendment 2021-12-15
Florida Limited Liability 2021-11-29

Date of last update: 12 Feb 2025

Sources: Florida Department of State