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  5. BUENAVISTA INVESTMENT HOLDING LLC

BUENAVISTA INVESTMENT HOLDING LLC - Florida Company Profile

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Company Details

Entity Name: BUENAVISTA INVESTMENT HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUENAVISTA INVESTMENT HOLDING 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: 16 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Mar 2012 (13 years ago)
Document Number: L11000070218
FEI/EIN Number 90-0851017

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 28 NE 40 ST, MIAMI, FL, 33137, US
Mail Address: 28 NE 40 ST, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURBAY ANTONIO Managing Member 480 NE 31 St, MIAMI, FL, 33137
Turbay Antonio Agent 28 NE 40 ST, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000067020 LA VICTORIA SOCIAL CLUB EXPIRED 2019-06-12 2024-12-31 - 10 NE 40TH ST, MIAMI, FL, 33137
G19000067114 LA VICTORIA SOCIAL CLUB EXPIRED 2019-06-12 2024-12-31 - 28 NE 40TH STREET, MIAMI, FL, 33137
G13000038470 SEVEN MIAMI EXPIRED 2013-04-22 2018-12-31 - 10-28 NE 40TH ST, MIAMI, FL, 33137
G11000119060 GAVANNA MIAMI EXPIRED 2011-12-08 2016-12-31 - 10 NE 40 STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 28 NE 40 ST, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-03-16 28 NE 40 ST, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 28 NE 40 ST, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2015-04-15 Turbay, Antonio -
LC AMENDMENT 2012-03-16 - -
LC AMENDMENT 2011-12-08 - -
LC AMENDMENT AND NAME CHANGE 2011-10-04 BUENAVISTA INVESTMENT HOLDING LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000542924 LAPSED 14-09537-CC-23 MIAMI-DADE COUNTY COURT 2015-05-01 2020-05-08 $14,347.13 WILSHIRE INSURANCE COMPANY, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-15

USAspending Awards / Financial Assistance

Date:
2021-03-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1647380.00
Total Face Value Of Loan:
1647380.00
Date:
2021-02-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1647380.87
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68130.00
Total Face Value Of Loan:
68130.00

Trademarks

Serial Number:
87663232
Mark:
LA VICTORIA SOCIAL CLUB
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-10-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LA VICTORIA SOCIAL CLUB
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Entertainment services, namely, night clubs, dance clubs, booking of entertainment halls; conducting parties, special event planning for social entertainment purposes, party planning; booking of night clubs, dance clubs and entertainment halls
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
87660177
Mark:
TRAP MANIA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-10-25
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
TRAP MANIA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Entertainment services, namely, planning and conducting events, parties and concerts
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
87249768
Mark:
READY SHAKER
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2016-11-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
READY SHAKER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Beverage pouch made of flexible foil
First Use:
2016-11-28
International Classes:
006 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86033378
Mark:
GAVANNA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-08-09
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
GAVANNA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Entertainment services, namely, night clubs, dance clubs, booking of entertainment halls; conducting parties, special event planning for social entertainment purposes, party planning; booking of night clubs, dance clubs and entertainment halls
International Classes:
041 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Preparation of food and drink; providing of food and drink
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
61
Initial Approval Amount:
$1,647,380
Date Approved:
2021-03-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,647,380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $1,647,377
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$68,130
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,858.61
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $68,130

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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