Search icon

GUANABANA & CO. LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

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

USAspending Awards / Financial Assistance

Date:
2022-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00
Date:
2021-01-23
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:
9158.55
Total Face Value Of Loan:
9158.55
Date:
2020-05-15
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:
9158.55
Total Face Value Of Loan:
9158.55

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9158.55
Current Approval Amount:
9158.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9219.27
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9158.55
Current Approval Amount:
9158.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9280.25

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State