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A. WAINER, LLC - Florida Company Profile

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Company Details

Entity Name: A. WAINER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Nov 2008 (17 years ago)
Document Number: L08000103471
FEI/EIN Number 263690718
Address: 20385 BISCAYNE BLVD, AVENTURA, FL, 33180
Mail Address: 20385 BISCAYNE BLVD, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIEL WAINER Managing Member 20385 BISCAYNE BLVD, AVENTURA, FL, 33180
WAINER ARIEL Agent 20385 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 20385 BISCAYNE BLVD, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 20385 BISCAYNE BLVD, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2009-03-22 20385 BISCAYNE BLVD, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-10-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,810
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,810
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,876.61
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $6,808
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$6,300
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,351.8
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $6,300

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Date of last update: 01 Jul 2025

Sources: Florida Department of State