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ARUBAANSE LUCHTVAART MAATSCHAPPIJ N.V., INC - Florida Company Profile

Company Details

Entity Name: ARUBAANSE LUCHTVAART MAATSCHAPPIJ N.V., INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Nov 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2024 (6 months ago)
Document Number: F13000004775
FEI/EIN Number 98-1118519

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

Address: 5600 NW 36TH STREET, MIAMI, FL, 33166, US
Mail Address: 2200 NW 72th Ave, 4082, MIAMI, FL, 33152, US
ZIP code: 33166
County: Miami-Dade

Key Officers & Management

Name Role Address
Valles Esteban Director 2459 S Bayshore Dr, MIAMI, FL, 33131
Valles Esteban Agent 2459 S Bayshore Dr, Miami, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000083746 SUN AIR CARGO ACTIVE 2022-07-14 2027-12-31 - 5600 NW 36TH STREET, SUITE 450, MIAMI, FL, 33166
G22000070314 SUN AIR ACTIVE 2022-06-08 2027-12-31 - 5600 NW 36TH ST, 450, MIAMI, FL, 33166
G15000069198 ARUBA AIRLINES ACTIVE 2015-07-02 2025-12-31 - PO BOX 52-4082, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-01 2459 S Bayshore Dr, Miami, FL 33133 -
REINSTATEMENT 2024-11-01 - -
REGISTERED AGENT NAME CHANGED 2024-11-01 Valles, Esteban -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-10-05 - -
CHANGE OF MAILING ADDRESS 2022-02-11 5600 NW 36TH STREET, SUITE 450, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 5600 NW 36TH STREET, SUITE 450, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
REINSTATEMENT 2024-11-01
Amendment 2023-10-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3837237402 2020-05-08 0455 PPP 2200 NW 72 AVE, MIAMI, FL, 33152
Loan Status Date 2022-05-07
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196686
Loan Approval Amount (current) 196686
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33152-0001
Project Congressional District FL-26
Number of Employees 17
NAICS code 481111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 165957.93
Forgiveness Paid Date 2022-02-09
4709398509 2021-02-26 0455 PPS 2200 NW 72nd Ave # 4082, Miami, FL, 33152-9001
Loan Status Date 2022-10-18
Loan Status Charged Off
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178272
Loan Approval Amount (current) 178272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33152-9001
Project Congressional District FL-26
Number of Employees 17
NAICS code 481111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State