| Entity Name: | LOAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOAN 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL, 33125, US |
| Mail Address: | 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO PAULA M | Authorized Member | 1901 NW SOUTH RIVER DR, MIAMI, FL, 33125 |
| CASAS PREITO YUSELIS | Authorized Member | 1901 NW SOUTH RIVER DR, MIAMI, FL, 33125 |
| MONTANO PAULA MAGALY | Agent | 1901 NW SOUTH RIVER DR, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-05 | 1901 NW SOUTH RIVER DR, APT 28, MIAMI, FL 33125 | - |
| LC AMENDMENT | 2021-12-15 | - | - |
| 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: 03 May 2025
Sources: Florida Department of State
