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ANA CUAN, LLC. - Florida Company Profile

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Company Details

Entity Name: ANA CUAN, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
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, US
Mail Address: 2120 SW 24 ST, MIAMI, FL, 33145, US
ZIP code: 33145
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
824687131
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 CUAN, ANA B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

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

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68000.00
Total Face Value Of Loan:
68000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20372.00
Total Face Value Of Loan:
20372.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,372
Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,372
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,486.88
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $20,372

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Date of last update: 02 Jul 2025

Sources: Florida Department of State