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ETENAS IMPORT AND EXPORT LLC - Florida Company Profile

Company Details

Entity Name: ETENAS IMPORT AND EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ETENAS IMPORT AND EXPORT 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: 15 Feb 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Apr 2023 (2 years ago)
Document Number: L17000036278
FEI/EIN Number 81-5418451

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

Address: 5304 NW 48TH ST, COCONUT CREEK, FL 33073
Mail Address: 5304 NW 48TH ST, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ribeiro, Carlos Agent 5304 NW 48TH ST, COCONUT CREEK, FL 33073
RIBEIRO, CARLOS ALBERTO Authorized Member 5304 NW 48TH ST, COCONUT CREEK, FL 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000018731 ETENAS CONSTRUCTION EQUIPMENT EXPIRED 2017-02-20 2022-12-31 - 5304 NW 48TH ST, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-24 - -
REGISTERED AGENT NAME CHANGED 2023-04-24 Ribeiro, Carlos -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-04-24
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4089958204 2020-08-05 0455 PPP 5304 Northwest 48th Street, COCONUT CREEK, FL, 33073-3315
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114200
Loan Approval Amount (current) 114200
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 Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33073-3315
Project Congressional District FL-23
Number of Employees 6
NAICS code 423490
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 115767.51
Forgiveness Paid Date 2021-12-28

Date of last update: 18 Feb 2025

Sources: Florida Department of State