| Entity Name: | ABANA AMERICA MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ABANA AMERICA 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. |
| 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: | 15 Oct 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Dec 2020 (4 years ago) |
| Document Number: | L15000175966 |
| FEI/EIN Number |
47-5345006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2981 NW 21ST TERRACE, MIAMI, FL 33142 |
| Mail Address: | 2981 NW 21ST TERRACE, MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, GUIMEL | Agent | 2981 NW 21ST TERRACE, MIAMI, FL 33142 |
| MARTINEZ, YUSNELI | Manager | 2981 NW 21ST TERRACE, MIAMI, FL 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108731 | FLORIDA RECYCLING CENTERS | EXPIRED | 2019-10-05 | 2024-12-31 | - | 2520 CORAL WAY, # 2145, CORAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-01 | MARTINEZ, GUIMEL | - |
| LC AMENDMENT | 2020-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-08 | 2981 NW 21ST TERRACE, MIAMI, FL 33142 | - |
| LC AMENDMENT | 2015-11-30 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-01 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-08-08 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment | 2020-12-17 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1814288607 | 2021-03-13 | 0455 | PPP | 2981 NW 21st Ter, Miami, FL, 33142-7019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
