| Entity Name: | FINABEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINABEN 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. |
| 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: | 14 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Aug 2014 (11 years ago) |
| Document Number: | L13000159941 |
| FEI/EIN Number |
90-1027175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARTHUB VIRTUAL LLC | Agent | - |
| BENSOUSSAN DAVID | Managing Member | 66 W Flagler Street, Miami, FL, 33130 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6820167402 | 2020-05-15 | 0455 | PPP | 66 W FLAGLER STREET 9 FLOOR, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
