| Entity Name: | ENERGY STATION 49 ST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENERGY STATION 49 ST 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: | 29 Feb 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jul 2022 (3 years ago) |
| Document Number: | L16000040625 |
| FEI/EIN Number |
811727833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 E 49th St, Hialeah, FL, 33013, US |
| Mail Address: | 7165 SW 47th St, MIAMI, FL, 33155, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBANDO JOHN J | Managing Member | 7165 SW 47th St, MIAMI, FL, 33155 |
| Ayala Martha | Managing Member | 7165 SW 47th St, MIAMI, FL, 33155 |
| Obando John J | Agent | 7165 SW 47th St, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000063297 | AMERIKA HIALEAH | ACTIVE | 2016-06-27 | 2026-12-31 | - | 7165 SW 47 ST SUITE 320, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 7165 SW 47th St, Suite 320, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 875 E 49th St, Hialeah, FL 33013 | - |
| MERGER | 2022-07-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000228229 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 875 E 49th St, Hialeah, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Obando, John J | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| LC AMENDMENT | 2016-09-27 | - | - |
| LC AMENDMENT | 2016-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-05 |
| Merger | 2022-07-07 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-25 |
| AMENDED ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-09 |
| LC Amendment | 2017-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1316188903 | 2021-04-24 | 0455 | PPS | 1600 SW 27th Ave, Miami, FL, 33145-2045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6340527110 | 2020-04-14 | 0455 | PPP | 875 E 49th St, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
