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NATURA NEW YORK LLC - Florida Company Profile

Company Details

Entity Name: NATURA NEW YORK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATURA NEW YORK 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: 31 Oct 2005 (19 years ago)
Document Number: L05000106023
FEI/EIN Number 204839334

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

Address: 401 biscayne blvd, miami, FL, 33132, US
Mail Address: 401 biscayne blvd, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO ROBERTO Sr. Auth 15749 SW 93 STREET, MIAMI FL, FL, 33196
PAZ KATHERINE Auth 209 DEFUNIAK LOOP, LILIAN, AL, 36549
zambrano carlos a Auth 401 Biscayne bled, miami, FL, 33132
HERHA PAZ HSr. Auth 401 biscayne blvd, miami, FL, 33132
MARCOS FERNANDEZ Auth 36160 BOYKIN BLVD, LILIAN, AL, 36549
SIMONE FERNANDEZ Auth 36160 BOYKIN BLVD, LILIAN, AL, 36549
CARLOS ZAMBRANO Agent 401BISCAYE BLVD, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000032680 DNATURE MINERAL EXPIRED 2015-03-31 2020-12-31 - 401 BISCAYNE BLVD, SUITE # 232, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 401 biscayne blvd, N129, miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-01-26 401 biscayne blvd, N129, miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 401BISCAYE BLVD, N129, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2008-04-02 CARLOS, ZAMBRANO -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5146127306 2020-04-30 0455 PPP 401 BISCAYNE BLVD STE S232, MIAMI, FL, 33132-1984
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28565
Loan Approval Amount (current) 28565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33132-1984
Project Congressional District FL-27
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State