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  5. PERSONAL INVESTMENT SOLUTIONS, INC.

PERSONAL INVESTMENT SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: PERSONAL INVESTMENT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Feb 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2011 (14 years ago)
Document Number: P04000028339
FEI/EIN Number 371496077
Address: 5718 W FLAGLER ST, MIAMI, FL, 33144, US
Mail Address: 5718 W FLAGLER ST, MIAMI, FL, 33144, US
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIEFKOHL RAFAEL President 5718 W FLAGLER ST, MIAMI, FL, 33144
RIEFKOHL RAFAEL Treasurer 5718 W FLAGLER ST, MIAMI, FL, 33144
RIEFKOHL RAFAEL Secretary 5718 W FLAGLER ST, MIAMI, FL, 33144
RIEFKOHL RAFAEL vice 5718 W FLAGLER ST, MIAMI, FL, 33144
RIEFKOHL RAFAEL Agent 5718 W FLAGLER ST, MIAMI, FL, 33144

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000011315 THE DRYCLEANING FACTORY ACTIVE 2020-01-24 2025-12-31 - 5718 W FLAGLER ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 90 SW 3 ST, suite# cu7, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-02-01 90 SW 3 ST, suite# cu7, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 90 SW 3 ST, suite# cu7, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2016-03-29 RIEFKOHL, RAFAEL -
REINSTATEMENT 2011-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2007-02-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000391295 TERMINATED 1000000266496 MIAMI-DADE 2012-04-18 2032-05-09 $ 510.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-09

USAspending Awards / Financial Assistance

Date:
2024-11-22
Link:
View on USAspending
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 TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
176800.00
Total Face Value Of Loan:
0.00
Date:
2024-11-21
Link:
View on USAspending
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 TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
176800.00
Total Face Value Of Loan:
176800.00
Date:
2021-02-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28510.60
Total Face Value Of Loan:
28510.60
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27795.00
Total Face Value Of Loan:
46700.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
342100.00
Total Face Value Of Loan:
342100.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$28,510.6
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,510.6
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,669.17
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $28,510.6
Jobs Reported:
10
Initial Approval Amount:
$27,795
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$47,063.36
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $46,700

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5718 W FLAGLER ST, MIAMI, FL, 33144, US

STEPBROTHERS PROPERTIES LLC
Florida Limited Liability Co.
STEPBROTHERS PROPERTIES LLC, which currently Active, has registered address 5718 W FLAGLER ST, MIAMI, FL, 33144, US.
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Florida Limited Liability Co.
STEPBROTHERS PROPERTIES LLC, which currently Active, has registered address 5718 W FLAGLER ST, MIAMI, FL, 33144, US.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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