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UPPER BUENA VISTA MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: UPPER BUENA VISTA MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UPPER BUENA VISTA MANAGEMENT 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: 21 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: L15000090071
FEI/EIN Number 47-4124079

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

Address: 3301 NE 1 ave apt 2403, miami, FL, 33137, US
Mail Address: 3301 NE 1 ave apt 2403, miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLERMANN VARELA PL Agent -
DUBY AVIV MICHAL Manager 3301 NE 1ST AVE., APT. #2403, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000029732 PALAPA ACTIVE 2020-03-08 2025-12-31 - 3301 NE 1 AVE #2403, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 3301 NE 1 ave apt 2403, miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-01-17 3301 NE 1 ave apt 2403, miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-09
AMENDED ANNUAL REPORT 2022-10-17
LC Amendment 2022-10-04
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5169128305 2021-01-25 0455 PPS 3301 NE 1st Ave Apt 2403, Miami, FL, 33137-4280
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21081
Loan Approval Amount (current) 21081.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-4280
Project Congressional District FL-26
Number of Employees 5
NAICS code 531130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 21236.75
Forgiveness Paid Date 2021-11-16
5181937003 2020-04-05 0455 PPP 3301 NE 1 Ave, MIAMI, FL, 33137-4082
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23700
Loan Approval Amount (current) 23700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-4082
Project Congressional District FL-26
Number of Employees 5
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 23899.34
Forgiveness Paid Date 2021-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State