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FAJAS COLOMBIANAS USA LLC - Florida Company Profile

Company Details

Entity Name: FAJAS COLOMBIANAS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAJAS COLOMBIANAS USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000136546
FEI/EIN Number 47-4729325

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

Address: 3092 SW 165 AVE, MIRAMAR, FL, 33024, US
Mail Address: 3092 SW 165TH AVENUE, MIRAMAR, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGEL BRYAN Authorized Member 3092 SW 165TH AVENUE, MIRAMAR, FL, 33024
DIAZ TAVAREZ EVELYN Authorized Member 3092 SW 165TH AVENUE, MIRAMAR, FL, 33024
HIDALGO ACCOUNTING SERVICES, CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-26 - -
REGISTERED AGENT NAME CHANGED 2022-11-26 HIDALGO ACCOUNTING SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-11-26 5676 NW 194 LN, MIAMI GARDENS, FL 33055 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-02-01 3092 SW 165 AVE, MIRAMAR, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 3092 SW 165 AVE, MIRAMAR, FL 33024 -
REINSTATEMENT 2020-03-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2022-11-26
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-03-18
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18
Florida Limited Liability 2015-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9078918407 2021-02-14 0455 PPP 3092 SW 165th Ave, Miramar, FL, 33027-5243
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 350000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-5243
Project Congressional District FL-25
Number of Employees 21
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State