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RABBEX LLC - Florida Company Profile

Company Details

Entity Name: RABBEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RABBEX 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: 26 Nov 2012 (12 years ago)
Document Number: L12000147343
FEI/EIN Number 46-1441039

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

Address: 741 W 17th Street, Hialeah, FL, 33010, US
Mail Address: 741 W 17th Street, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ FRANCISCO Manager 741 W 17th Street, Hialeah, FL, 33010
Diez Francisco Agent 741 W 17th Street, Hialeah, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000115335 SUNNYFIELDS FOODS ACTIVE 2017-10-19 2027-12-31 - 741 W 17TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-21 741 W 17th Street, Hialeah, FL 33010 -
CHANGE OF MAILING ADDRESS 2017-03-21 741 W 17th Street, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2017-03-21 Diez, Francisco -
REGISTERED AGENT ADDRESS CHANGED 2017-03-21 741 W 17th Street, Hialeah, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-08
AMENDED ANNUAL REPORT 2017-07-19
AMENDED ANNUAL REPORT 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8219377110 2020-04-15 0455 PPP 336 Southwest 28th Road, Miami, FL, 33129
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61525
Loan Approval Amount (current) 61525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-1000
Project Congressional District FL-27
Number of Employees 19
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61886.15
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State