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JUANABANA LLC - Florida Company Profile

Company Details

Entity Name: JUANABANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JUANABANA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Apr 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000049485
FEI/EIN Number 45-5199986

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

Address: 222 Aledo Ave, Coral Gables, FL 33134
Mail Address: 222 Aledo Ave, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Baraya, Ana M Agent 222 Aledo Ave, Coral Gables, FL 33134
BARAYA, ANA M Manager 222 Aledo Ave, Coral Gables, FL 33134
BARAYA, JUAN Manager 222 Aledo Ave, Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-23 222 Aledo Ave, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-01-23 222 Aledo Ave, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-23 222 Aledo Ave, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-04-05 Baraya, Ana M -

Documents

Name Date
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-04-05
Florida Limited Liability 2012-04-11

Date of last update: 22 Feb 2025

Sources: Florida Department of State