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GUANABANA & CO. LLC - Florida Company Profile

Company Details

Entity Name: GUANABANA & CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUANABANA & CO. 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: 19 Jun 2014 (11 years ago)
Document Number: L14000098216
FEI/EIN Number 47-1645847

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

Address: 8802 Corporate Square Ct, JACKSONVILLE, FL, 32216, US
Mail Address: 7301 Glendyne Drive South, Jacksonville, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mosqueda Maria J Manager Glendyne Drive South, Jacksonville, FL, FL, 32216
Mosqueda Oliver Manager Glendyne Drive South, Jacksonville, FL, 32216
Mosqueda Maria J Agent 7301 Glendyne Drive South, Jacksonville, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000092566 GUANABANA ACTIVE 2024-08-03 2029-12-31 - 7301 GLENDYNE DR S, JACKSONVILLE, FL, 32216
G24000067719 GUANABANA JAX ACTIVE 2024-05-29 2029-12-31 - 7301 GLENDYNE DR S, JACKSONVILLE, FL, 32216
G17000028174 GUANABANA ARTISAN ICE POPS EXPIRED 2017-03-16 2022-12-31 - 8802 CORPORATE SQUARE CT. UNIT#306, JACKSONVILLE, FL, 32216
G17000028181 GUANABANA TRUCK EXPIRED 2017-03-16 2022-12-31 - 8802 CORPORATE SQUARE CT. UNIT#306, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 8802 Corporate Square Ct, 306, JACKSONVILLE, FL 32216 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Mosqueda, Maria Julieta -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 7301 Glendyne Drive South, Jacksonville, FL 32216 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 8802 Corporate Square Ct, 306, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2938138310 2021-01-21 0491 PPS 8802 Corporate Square Ct Ste 306, Jacksonville, FL, 32216-0360
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) 9158.55
Loan Approval Amount (current) 9158.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32216-0360
Project Congressional District FL-05
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9219.27
Forgiveness Paid Date 2021-09-27
6740487404 2020-05-15 0491 PPP 8802 CORPORATE SQUARE CT 306, JACKSONVILLE, FL, 32216-0360
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9158.55
Loan Approval Amount (current) 9158.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32216-0360
Project Congressional District FL-05
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9280.25
Forgiveness Paid Date 2021-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State