| Entity Name: | KABANA RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KABANA RETAIL 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: | 05 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2024 (7 months ago) |
| Document Number: | L18000086584 |
| FEI/EIN Number |
82-2826096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 342 SAN LORENZO AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 21075 NE 34 AV, 406, AVENTURA, FL, 33180, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVAH GABRIEL | Manager | 21075 NE 34 AV #406, AVENTURA, FL, 33180 |
| REVAH GABRIEL | Agent | 21075 NE 34 AV, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-29 | - | - |
| REINSTATEMENT | 2024-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-02 | REVAH, GABRIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 342 SAN LORENZO AVE, #1100, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-02 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-19 |
| Florida Limited Liability | 2018-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3727878303 | 2021-01-22 | 0455 | PPS | 320 San Lorenzo Ave Ste 1230, Coral Gables, FL, 33146-1438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6246947002 | 2020-04-06 | 0455 | PPP | 342 San Lorenzo Ave, #1020, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
