Search icon

ANN BABIARZ & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: ANN BABIARZ & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANN BABIARZ & ASSOCIATES, 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: 11 Mar 2013 (12 years ago)
Document Number: L13000036383
FEI/EIN Number 46-2254953

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

Address: 8073 Chianti Lane, NAPLES, FL, 34114, US
Mail Address: 8073 Chianti Lane, NAPLES, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BABIARZ ANN M Manager 8073 Chianti Lane, NAPLES, FL, 34114
BABIARZ ANN M Agent 8073 Chianti Lane, NAPLES, FL, 34114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000171419 PILOT FISH PERSONAL & PROFESSIONAL DEVELOPMENT ACTIVE 2021-12-27 2026-12-31 - 8073 CHIANTI LANE, NAPLES, FL, 34114
G21000009047 THE GLOBAL TRANSFORMATION COMPANY, LLC ACTIVE 2021-01-19 2026-12-31 - 8073 CHIANTI LANE, NAPLES, FL, 34114
G21000009058 PILOT FISH TRADER TOOLBOX ACTIVE 2021-01-19 2026-12-31 - 8073 CHIANTI LANE, NAPLES, FL, 34114
G21000009070 PILOT FISH TRADER TACKLE BOX, LLC ACTIVE 2021-01-19 2026-12-31 - 8073 CHIANTI LANE, NAPLES, FL, 34114
G14000075283 THE GLOBAL TRANSFORMATION COMPANY LLC/ANN BABIARZ COACHING LLC EXPIRED 2014-07-21 2019-12-31 - 2024 PAR DRIVE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 8073 Chianti Lane, NAPLES, FL 34114 -
CHANGE OF MAILING ADDRESS 2020-03-30 8073 Chianti Lane, NAPLES, FL 34114 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 8073 Chianti Lane, NAPLES, FL 34114 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7631348105 2020-07-23 0455 PPP 8073 Chianti Lane, Naples, FL, 34114
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12200
Loan Approval Amount (current) 12200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34114-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12271.19
Forgiveness Paid Date 2021-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State