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CABANA BEACH HOTEL & RESORT, LLC - Florida Company Profile

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Company Details

Entity Name: CABANA BEACH HOTEL & RESORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABANA BEACH HOTEL & RESORT, 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: 16 Jun 2004 (21 years ago)
Document Number: L04000045558
FEI/EIN Number 201263972

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

Address: 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
Mail Address: 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Role
Managing Member
Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000034230 COSTA D'ESTE ACTIVE 2024-03-06 2029-12-31 - 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139
G24000034235 COSTA D'ESTE BEACH RESORT ACTIVE 2024-03-06 2029-12-31 - 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2008-02-01 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
1132108.00
Total Face Value Of Loan:
1132108.21
Date:
2020-04-07
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:
1060000.00
Total Face Value Of Loan:
1060000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-04-14
Type:
Complaint
Address:
3244 OCEAN DR., VERO BEACH, FL, 32963
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
143
Initial Approval Amount:
$1,060,000
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,060,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,071,529.32
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $795,000
Utilities: $265,000
Jobs Reported:
125
Initial Approval Amount:
$1,132,108
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,132,108.21
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,144,979.91
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $1,132,103.21
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State