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AMERICAN BEVERAGE DEPOT, LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN BEVERAGE DEPOT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN BEVERAGE DEPOT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 11 Jun 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2018 (7 years ago)
Document Number: L02000014469
FEI/EIN Number 010728023

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

Address: 7300 NW 77TH STREET, MEDLEY, FL, 33166
Mail Address: 7300 NW 77TH STREET, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARBIN VANINA A Manager 7300 NW 77TH STREET, MEDLEY, FL, 33166
ABETE MARTIN G Manager 7300 NW 77TH STREET, MEDLEY, FL, 33166
Fimmano Stella M Manager 7300 NW 77TH STREET, MEDLEY, FL, 33166
Garbin Juan P Manager 7300 NW 77TH STREET, MEDLEY, FL, 33166
GARBIN VANINA Agent 7300 NW 77 ST, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-10-03 GARBIN, VANINA -
REINSTATEMENT 2018-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2009-05-28 7300 NW 77 ST, MEDLEY, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-10 7300 NW 77TH STREET, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-07-10 7300 NW 77TH STREET, MEDLEY, FL 33166 -
AMENDMENT 2005-05-19 - -
AMENDMENT 2002-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001806232 TERMINATED 1000000557532 MIAMI-DADE 2013-12-09 2033-12-26 $ 3,496.58 STATE OF FLORIDA0126659

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-08-04
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-04
REINSTATEMENT 2018-10-03
ANNUAL REPORT 2017-08-22
ANNUAL REPORT 2016-03-31

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
461030.00
Total Face Value Of Loan:
461030.00
Date:
2020-04-28
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:
392600.00
Total Face Value Of Loan:
392600.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
461030
Current Approval Amount:
461030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
467029.71
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
392600
Current Approval Amount:
392600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
395439.63

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Date of last update: 03 Jun 2025

Sources: Florida Department of State