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ANA CUAN, LLC.

Company Details

Entity Name: ANA CUAN, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: L18000056015
FEI/EIN Number 82-4687131
Address: 2120 SW 24 ST, MIAMI, FL 33145
Mail Address: 2120 SW 24 ST, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANA CUAN LLC 401K RETIREMENT PLAN AND TRUST 2023 824687131 2024-09-23 ANA CUAN LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531210
Sponsor’s telephone number 3052136255
Plan sponsor’s address 2120 SW 24TH ST, MIAMI, FL, 331453727
ANA CUAN LLC 401K RETIREMENT PLAN AND TRUST 2022 824687131 2023-10-02 ANA CUAN LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531210
Sponsor’s telephone number 3052136255
Plan sponsor’s address 2120 SW 24TH ST, MIAMI, FL, 331453727

Agent

Name Role Address
CUAN, ANA B Agent 2120 SW 24 ST, MIAMI, FL 33145

Manager

Name Role Address
CUAN, ANA B Manager 2120 SW 24 ST, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-10-05 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-05 CUAN, ANA B No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
REINSTATEMENT 2024-02-05
REINSTATEMENT 2021-10-05
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7417367909 2020-06-17 0455 PPP 2120 SW 24TH STREET, MIAMI, FL, 33145-3727
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20372
Loan Approval Amount (current) 20372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33145-3727
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20486.88
Forgiveness Paid Date 2021-01-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State