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ASABISTA LLC - Florida Company Profile

Company Details

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

ASABISTA 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: 19 Jun 2013 (12 years ago)
Date of dissolution: 22 Dec 2021 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Dec 2021 (3 years ago)
Document Number: L13000088669
FEI/EIN Number 46-3009470

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

Address: 19201 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19201 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ HUGO Authorized Member 107 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884
RODRIGUEZ HUGO Agent 107 OVERLOOK DRIVE, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
MERGER 2021-12-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L10000004411. MERGER NUMBER 100000222471
REGISTERED AGENT ADDRESS CHANGED 2021-07-26 107 OVERLOOK DRIVE, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2021-07-26 19201 COLLINS AVE, APT 131-D, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-07-26 RODRIGUEZ, HUGO -
LC AMENDMENT 2021-07-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-26 19201 COLLINS AVE, APT 131-D, SUNNY ISLES BEACH, FL 33160 -
LC AMENDMENT 2020-07-30 - -
LC AMENDMENT 2015-02-09 - -

Documents

Name Date
LC Amendment 2021-07-26
ANNUAL REPORT 2021-02-17
LC Amendment 2020-07-30
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-04-11
LC Amendment 2015-02-09
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2046518202 2020-07-31 0455 PPP 2570 NE 209Th Terrace, Miami, FL, 33180-1044
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119637
Loan Approval Amount (current) 119637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-1044
Project Congressional District FL-24
Number of Employees 7
NAICS code 523999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 120826.81
Forgiveness Paid Date 2021-08-03
3514108400 2021-02-05 0455 PPS 2570 NE 209th Ter, Miami, FL, 33180-1044
Loan Status Date 2023-05-11
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119637
Loan Approval Amount (current) 119637
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 Miami, MIAMI-DADE, FL, 33180-1044
Project Congressional District FL-24
Number of Employees 7
NAICS code 523999
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State