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ATABEIRA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: ATABEIRA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATABEIRA ENTERPRISES, 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: 08 Mar 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2020 (4 years ago)
Document Number: L10000025412
FEI/EIN Number 272086044

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

Address: 12655 NE 16 Ave, North Miami, FL, 33161, US
Mail Address: 12655 NE 16 Ave, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MIGDALIS Authorized Member 12655 NE 16 Ave, North Miami, FL, 33161
PEREZ MIGDALIS Agent 12655 NE 16 Ave, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-09-28 PEREZ, MIGDALIS -
REINSTATEMENT 2020-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-12 12655 NE 16 Ave, 16, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2017-02-12 12655 NE 16 Ave, 16, North Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-12 12655 NE 16 Ave, 16, North Miami, FL 33161 -
LC NAME CHANGE 2011-12-05 ATABEIRA ENTERPRISES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-31
REINSTATEMENT 2020-09-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5669957710 2020-05-01 0455 PPP 12655 NE 16TH AVE APT 16, NORTH MIAMI, FL, 33161-5291
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2627
Loan Approval Amount (current) 2627
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 Y
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-5291
Project Congressional District FL-24
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1836.56
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State