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AZ GLOBAL ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: AZ GLOBAL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AZ GLOBAL ENTERPRISES, 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: 01 Aug 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 May 2016 (9 years ago)
Document Number: L13000109027
FEI/EIN Number 46-3328248

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

Address: 5335 NW 87TH AVE C105, DORAL, FL, 33178, US
Mail Address: 5335 NW 87TH AVE C105, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Betancourt Alexandra Managing Member 5335 NW 87th Ave, Doral, FL, 33178
BETANCOURT ALEXANDRA Agent 5335 NW 87th Ave, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000050834 AGUA SANTA ACTIVE 2022-04-21 2027-12-31 - 5335 NW 87TH AVE, UNIT C105, DORAL, FL, 33178
G19000076361 AZ GLOBAL PRODUCTS EXPIRED 2019-07-14 2024-12-31 - 320 MIRACLE MILE, SUITE 203, CORAL GABLES, FL, 33155
G14000064265 ROBEKS JUICE EXPIRED 2014-06-23 2024-12-31 - 2545 SW 57 CT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 5335 NW 87th Ave, Unit C105, Doral, FL 33178 -
LC AMENDMENT 2016-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-06 5335 NW 87TH AVE C105, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-05-06 5335 NW 87TH AVE C105, DORAL, FL 33178 -
LC AMENDMENT 2015-12-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-09
LC Amendment 2016-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6419758903 2021-05-02 0455 PPS 5335 NW 87th Ave, Doral, FL, 33178-2833
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name Robeks
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2833
Project Congressional District FL-26
Number of Employees 14
NAICS code 721199
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 87701.37
Forgiveness Paid Date 2021-07-28
1573557400 2020-05-04 0455 PPP 5335 NW 87th Ave Unit C105, Doral, FL, 33178
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 14
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State