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FINABEN LLC - Florida Company Profile

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Company Details

Entity Name: FINABEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Nov 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2014 (11 years ago)
Document Number: L13000159941
FEI/EIN Number 90-1027175
Address: 66 W Flagler Street, 9th Floor, Miami, FL, 33130, US
Mail Address: 66 W Flagler Street, 9th Floor, Miami, FL, 33130, US
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
BENSOUSSAN DAVID Managing Member 66 W Flagler Street, Miami, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000006930 HEDGE FUND HOTEL EXPIRED 2016-01-19 2021-12-31 - 66 W FLAGLER, 9TH FLOOR, MIAMI, FL, 33130
G15000066425 STARTHUB EXPIRED 2015-06-25 2020-12-31 - 66 WEST FLAGLER, 9TH FLOOR, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-23 Starthub Virtual LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 66 W Flagler Street, 9th Floor, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-03-27 66 W Flagler Street, 9th Floor, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 66 W Flagler Street, 9th Floor, Miami, FL 33130 -
LC AMENDMENT 2014-08-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2024-01-23
AMENDED ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30

USAspending Awards / Financial Assistance

Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12466.00
Total Face Value Of Loan:
12466.00

Trademarks

Serial Number:
86865143
Mark:
HEDGE FUND HOTEL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-01-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HEDGE FUND HOTEL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Audio teleconferencing; Communications by computer terminals; Electronic message transmission; Facsimile transmission and retrieval services; Information transmission services via digital networks; Providing facilities and equipment for video conferencing; Providing third party users with access to...
International Classes:
038 - Primary Class
Class Status:
Active
Serial Number:
86629771
Mark:
STARTHUB
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-05-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STARTHUB
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, raising debt and equity capital for others; Incubation services, namely, rental of office space to freelancers, start-ups, existing businesses and non-profits; Leasing of office space; Venture capital financing
First Use:
2014-11-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business management consultancy as well as development of processes for the analysis and the implementation of strategy plans and management projects; Business management consultancy in the field of transport and delivery; Business networking; Personnel placement and recruitment; Sales promotion for...
First Use:
2014-11-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,466
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,466
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,552.41
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $12,466

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66 W Flagler Street, 9th Floor, Miami, FL, 33130, US

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Florida Limited Liability Co.
DAMIEL, LLC, which currently Active, has registered address 66 W Flagler Street, 9th Floor, Miami, FL, 33130, US.
DAMIEL, LLC
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DAMIEL, LLC, which currently Active, has registered address 66 W Flagler Street, 9th Floor, Miami, FL, 33130, US.
LES MIMOSAS, LLC
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LES MIMOSAS, LLC, which currently Active, has registered address 66 W Flagler Street, 9th Floor, Miami, FL, 33130, US.
LES MIMOSAS, LLC
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LES MIMOSAS, LLC, which currently Active, has registered address 66 W Flagler Street, 9th Floor, Miami, FL, 33130, US.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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