GUAYACAN LLC - Florida Company Profile

Company Details

Entity Name:	GUAYACAN LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GUAYACAN 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:	07 Jun 2011 (14 years ago)
Document Number:	L11000066345
FEI/EIN Number	45-2475673 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15400 BISCAYNE BLVD, NORTH MIAMI, FL, 33160, US
Mail Address:	15400 BISCAYNE BLVD, NORTH MIAMI, FL, 33160, US
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000058126	AMARONE	EXPIRED	2018-05-11	2023-12-31	-	10000 W BAY HARBOR DR, 422, BAY HARBOR ISLANDS, FL, 33154
G18000045722	VURTUAMAX	EXPIRED	2018-04-09	2023-12-31	-	1000 W BAY HARBOR DR, 422, BAY HARBOR ISLANDS, FL, 33154

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2022-07-27	Gonzalez, Ramiro	-
CHANGE OF PRINCIPAL ADDRESS	2019-04-18	15400 BISCAYNE BLVD, 107, NORTH MIAMI, FL 33160	-
CHANGE OF MAILING ADDRESS	2019-04-18	15400 BISCAYNE BLVD, 107, NORTH MIAMI, FL 33160	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-18	15400 BISCAYNE BLVD, 107, NORTH MIAMI, FL 33160	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4907218404

2021-02-07

0455

PPS

15400 Biscayne Blvd, Aventura, FL, 33160-4614

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53035
Loan Approval Amount (current)	53035
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Aventura, MIAMI-DADE, FL, 33160-4614
Project Congressional District	FL-24
Number of Employees	6
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	53415.08
Forgiveness Paid Date	2021-11-03

4323077704

2020-05-01

0455

PPP

15400 Biscayne Blvd, North Miami, FL, 33160

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37837
Loan Approval Amount (current)	37837
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Miami, MIAMI-DADE, FL, 33160-0001
Project Congressional District	FL-24
Number of Employees	7
NAICS code	-
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	38278.43
Forgiveness Paid Date	2021-07-02

Date of last update: 02 Apr 2025