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SEMALU INVESTMENTS INC - Florida Company Profile

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Company Details

Entity Name: SEMALU INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jan 2018 (8 years ago)
Document Number: P18000009694
FEI/EIN Number 82-4278824
Address: 3995 SW 15th Street, POMPANO BEACH, FL, 33069, US
Mail Address: 3995 SW 15th Street, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAGLIMBENI LUCIA President 3995 W McNab Rd, Pompano Beach, FL, 33069
SAGLIMBENI LUCIA Director 3995 W McNab Rd, Pompano Beach, FL, 33069
Vargas Edith Agent 8200 NE 2nd Ave, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000030755 ROCCA TRATTORIA EXPIRED 2018-03-05 2023-12-31 - 3527 NW 13 STREET, LAUDERHILL, FL, 33311

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-06 3995 SW 15th Street, Apt b212, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2023-12-06 3995 SW 15th Street, Apt b212, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 8200 NE 2nd Ave, Unit 1, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2020-06-25 Vargas, Edith -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-01-29

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
13496.00
Total Face Value Of Loan:
13496.00
Date:
2020-07-11
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:
9641.00
Total Face Value Of Loan:
9641.00
Date:
2020-07-11
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:
9641.00
Total Face Value Of Loan:
9641.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$13,496
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,496
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,562.93
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,495
Jobs Reported:
8
Initial Approval Amount:
$9,641
Date Approved:
2020-07-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,641
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,701.49
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,641

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Date of last update: 02 Aug 2025

Sources: Florida Department of State