Search icon

ANDREA FANAN, LLC - Florida Company Profile

Company Details

Entity Name: ANDREA FANAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANDREA FANAN, 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: 09 May 2014 (11 years ago)
Document Number: L14000075877
FEI/EIN Number 47-1005674

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

Address: 145 Aragon Avenue, Coral Gables, FL, 33134, US
Mail Address: 145 Aragon Avenue, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABANI SAMANTHA Authorized Member 145 Aragon Avenue, Coral Gables, FL, 33134
FANAN ANDREA Authorized Member 145 Aragon Avenue, Coral Gables, FL, 33134
GABANI Samantha Agent 145 Aragon Avenue, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 145 Aragon Avenue, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-03-10 145 Aragon Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-03-10 GABANI, Samantha -
REGISTERED AGENT ADDRESS CHANGED 2016-03-10 145 Aragon Avenue, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6683028405 2021-02-10 0455 PPS 145 Aragon Ave, Coral Gables, FL, 33134-5424
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11300
Loan Approval Amount (current) 11300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5424
Project Congressional District FL-27
Number of Employees 2
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11362.23
Forgiveness Paid Date 2021-09-01
7101927708 2020-05-01 0455 PPP 145 ARAGON AVE, CORAL GABLES, FL, 33134-5424
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11310
Loan Approval Amount (current) 11310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5424
Project Congressional District FL-27
Number of Employees 3
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11398.62
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State