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LOYALTY INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: LOYALTY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Aug 2005 (20 years ago)
Document Number: P05000111734
FEI/EIN Number 841689061
Address: 14411 SW 33 court, Miramar, FL, 33027, US
Mail Address: 14411 SW 33 court, Miramar, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fluney Eileen President 14411 SW 33 Court, Miramar, FL, 33027
Fluney Eileen Treasurer 14411 SW 33 Court, Miramar, FL, 33027
Fluney Eileen Agent 14411 SW 33 Court, Miramar, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000039749 PARADISE CHRISTIAN SCHOOL & DEVELOPMENT CENTER, INC. ACTIVE 2014-04-21 2029-12-31 - 14411 SW 33RD CT, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-13 14411 SW 33 court, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2014-03-13 14411 SW 33 court, Miramar, FL 33027 -
REGISTERED AGENT NAME CHANGED 2014-03-13 Fluney, Eileen -
REGISTERED AGENT ADDRESS CHANGED 2014-03-13 14411 SW 33 Court, Miramar, FL 33027 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001091934 TERMINATED 1000000410593 MIAMI-DADE 2013-06-10 2033-06-12 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000406764 TERMINATED 1000000221041 DADE 2011-06-22 2031-06-29 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23

USAspending Awards / Financial Assistance

Date:
2020-07-13
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:
77000.00
Total Face Value Of Loan:
77000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State