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ABA MARKETING GROUP LLC - Florida Company Profile

Company Details

Entity Name: ABA MARKETING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABA MARKETING GROUP 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: 20 Aug 2014 (11 years ago)
Document Number: L14000130717
FEI/EIN Number 47-1692232

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

Address: 9737 NW 41ST STREET, MIAMI, FL, 34747, US
Mail Address: 9737 NW 41ST STREET, MIAMI, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Abarca Christian Manager 9737 NW 41ST STREET, MIAMI, FL, 34747
ABARCA WENDY Manager 9737 NW 41ST STREET, MIAMI, FL, 34747
ABARCA CHRISTIAN Agent 9737 NW 41ST STREET, MIAMI, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000018852 REUNION DESTINATION ACTIVE 2025-02-07 2030-12-31 - 9737 NW 41ST STREET STE 130, MIAMI, FL, 33178
G15000120005 VIAJEMOS CORP EXPIRED 2015-11-27 2020-12-31 - 4001 NW 97 AVE, #301A, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 9737 NW 41ST STREET, #130, MIAMI, FL 34747 -
CHANGE OF MAILING ADDRESS 2024-03-28 9737 NW 41ST STREET, #130, MIAMI, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 9737 NW 41ST STREET, #130, MIAMI, FL 34747 -
REGISTERED AGENT NAME CHANGED 2019-04-01 ABARCA, CHRISTIAN -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-27
AMENDED ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-22
AMENDED ANNUAL REPORT 2016-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5998137309 2020-04-30 0455 PPP 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23400
Loan Approval Amount (current) 23400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 9
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23700.03
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State