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BROKERINVESTE BROKERAGE CORP - Florida Company Profile

Company Details

Entity Name: BROKERINVESTE BROKERAGE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BROKERINVESTE BROKERAGE CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: P17000004565
FEI/EIN Number 81-5044958

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8185 Via Ancho Rd., Boca Raton, FL, 33433-2215, US
Mail Address: 8185 Via Ancho Rd., Boca Raton, FL, 33433-2215, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEME HOLDINGS LLC Agent -
CARVALHO Miguel AdrianoF Chief Executive Officer 8185 Via Ancho Rd., Boca Raton, FL, 334332215
LEME HOLDINGS LLC Othe -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-21 8185 Via Ancho Rd., #880444, Boca Raton, FL 33433-2215 -
CHANGE OF MAILING ADDRESS 2020-02-21 8185 Via Ancho Rd., #880444, Boca Raton, FL 33433-2215 -
REGISTERED AGENT NAME CHANGED 2020-02-21 LEME HOLDINGS LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-02-21 8185 Via Ancho Rd., #880444, Boca Raton, FL 33433-2215 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-14
Domestic Profit 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9960207407 2020-05-21 0455 PPP 8386 VIA SERENA, BOCA RATON, FL, 33433-2235
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-2235
Project Congressional District FL-23
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State