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ABU DHABI EQUITY PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: ABU DHABI EQUITY PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABU DHABI EQUITY PARTNERS 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: 04 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 2020 (5 years ago)
Document Number: L15000149166
FEI/EIN Number 27-0851514

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

Address: 545 Sabal Palm Drive, Key Biscayne, FL, 33149, US
Mail Address: 545 Sabal Palm Drive, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDIVIESO JUAN Manager 545 Sabal Palm Drive, Key Biscayne, FL, 33149
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-04-01 - -
REINSTATEMENT 2020-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-02 545 Sabal Palm Drive, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2020-05-02 545 Sabal Palm Drive, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2020-05-02 BUSINESS FILINGS INCORPORATED -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-05-02
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-04
Florida Limited Liability 2015-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1511017309 2020-04-28 0455 PPP 545 Sabal Palm Drive, KEY BISCAYNE, FL, 33149-1820
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
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 N
LMI N
Business Age Description Unanswered
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-1820
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
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 Unanswered
Forgiveness Amount 20897.36
Forgiveness Paid Date 2021-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State