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  5. INCA INVESTMENTS, LLC

INCA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: INCA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jul 2005 (20 years ago)
Document Number: M05000004280
FEI/EIN Number 223899123

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 78 SW 7th Street, Miami, FL, 33130, US
Mail Address: 78 SW 7th Street, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INCA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN AND TRUST II 2023 223899123 2024-03-07 INCA INVESTMENTS, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-08-28
Business code 523900
Sponsor’s telephone number 3057224307
Plan sponsor’s address 78 SW 7TH ST., SUITE 800, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 223899123
Plan administrator’s name INCA INVESTMENTS, LLC
Plan administrator’s address 78 SW 7TH ST., SUITE 800, MIAMI, FL, 33130
Administrator’s telephone number 3057224300

Signature of
Role Plan administrator
Date 2024-03-07
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN AND TRUST II 2022 223899123 2023-03-21 INCA INVESTMENTS, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-08-28
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 78 SW 7TH ST., SUITE 800, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 223899123
Plan administrator’s name INCA INVESTMENTS, LLC
Plan administrator’s address 78 SW 7TH ST., SUITE 800, MIAMI, FL, 33130
Administrator’s telephone number 3057224300

Signature of
Role Plan administrator
Date 2023-03-21
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TURST 2022 223899123 2024-12-05 INCA INVESTMENTS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3057224307
Plan sponsor’s address 78 SW 7TH ST STE 800, MIAMI, FL, 331303782

Signature of
Role Plan administrator
Date 2024-12-05
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 223899123 2022-07-21 INCA INVESTMENTS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3057224307
Plan sponsor’s address 8950 SW 74TH CT STE 2101, MIAMI, FL, 331563175

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN AND TRUST II 2021 223899123 2022-03-09 INCA INVESTMENTS, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-08-28
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 223899123
Plan administrator’s name INCA INVESTMENTS, LLC
Plan administrator’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156
Administrator’s telephone number 3057224300

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN AND TRUST II 2020 223899123 2021-03-11 INCA INVESTMENTS, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-08-28
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 223899123
Plan administrator’s name INCA INVESTMENTS, LLC
Plan administrator’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156
Administrator’s telephone number 3057224300

Signature of
Role Plan administrator
Date 2021-03-11
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 223899123 2021-07-23 INCA INVESTMENTS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 8950 SW 74TH CT STE 2101, MIAMI, FL, 331563175

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN AND TRUST II 2019 223899123 2020-03-24 INCA INVESTMENTS, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-08-28
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 223899123
Plan administrator’s name INCA INVESTMENTS, LLC
Plan administrator’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156
Administrator’s telephone number 3057224300

Signature of
Role Plan administrator
Date 2020-03-24
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 223899123 2020-07-23 INCA INVESTMENTS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3057224307
Plan sponsor’s address 8950 SW 74TH CT STE 2101, MIAMI, FL, 331563175

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS LLC 401 K PROFIT SHARING PLAN TRUST 2018 223899123 2019-07-26 INCA INVESTMENTS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 8950 SW 74TH CT STE 2101, MIAMI, FL, 331563175

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DONAYRE FERNANDO Managing Member 78 SW 7th Street, Miami, FL, 33130
DONAYRE FERNANDO Agent 78 SW 7th Street, Miami, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 78 SW 7th Street, Suite 800, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-04-04 78 SW 7th Street, Suite 800, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 78 SW 7th Street, Suite 800, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2012-01-03 DONAYRE, FERNANDO -

Documents

Name Date
ANNUAL REPORT 2024-05-09
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1674307209 2020-04-15 0455 PPP 8950 Southwest 74th Court Suite 2101, MIAMI, FL, 33156-3180
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202359
Loan Approval Amount (current) 202359
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33156-3180
Project Congressional District FL-27
Number of Employees 9
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 203534.35
Forgiveness Paid Date 2020-11-23
1022678608 2021-03-12 0455 PPS 8950 SW 74th Ct Ste 2101, Miami, FL, 33156-3180
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 274622
Loan Approval Amount (current) 274622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33156-3180
Project Congressional District FL-27
Number of Employees 13
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 275494.77
Forgiveness Paid Date 2021-07-19

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Companies related by address

78 SW 7th Street, Miami, FL, 33130, US

EXPRESS TELESERVICE CORP. BACK2MYPLACE LLC 5BARZ INTERNATIONAL INC. DERMO-TECH CORP CUBA OUTDOORS INC. CONTAKTA, LLC PAPA TECHNOLOGIES, LLC MAXIMUS LIVE, LLC CTM BIOMEDICAL, LLC ALWAYSON PROPERTY MANAGEMENT LLC

78 SW 7th Street, Miami, FL, 33130, US

EXPRESS TELESERVICE CORP. BACK2MYPLACE LLC 5BARZ INTERNATIONAL INC. DERMO-TECH CORP CUBA OUTDOORS INC. CONTAKTA, LLC PAPA TECHNOLOGIES, LLC MAXIMUS LIVE, LLC CTM BIOMEDICAL, LLC ALWAYSON PROPERTY MANAGEMENT LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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