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ANA G. BENITEZ LLC

Company Details

Entity Name: ANA G. BENITEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jan 2010 (15 years ago)
Document Number: L10000004357
FEI/EIN Number 271656994
Address: 1180 SW 189 TERRACE, PEMBROKE PINES, FL, 33029, US
Mail Address: 1180 SW 189 TERRACE, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
BENITEZ ANA G Agent 1180 SW 189 TERRACE, PEMBROKE PINE, FL, 33029

Managing Member

Name Role Address
BENITEZ ANA G Managing Member 1180 SW 189 TERRACE, PEMBROKE PINES, US, 33029

Manager

Name Role Address
BENITEZ CESAR D Manager 1180 SW 189 TERR, PEMBROKE PINES, US, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-10 1180 SW 189 TERRACE, PEMBROKE PINES, FL 33029 No data
CHANGE OF MAILING ADDRESS 2012-04-10 1180 SW 189 TERRACE, PEMBROKE PINES, FL 33029 No data

Documents

Name Date
ANNUAL REPORT 2024-06-17
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3674157407 2020-05-07 0455 PPP 118 SW 189TH Ter, PEMBROKE PINES, FL, 33029-3296
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8500
Loan Approval Amount (current) 8500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33029-3296
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8605.54
Forgiveness Paid Date 2021-08-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State