ABUVEST LLC - Florida Company Profile

Company Details

Entity Name:	ABUVEST LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ABUVEST 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	13 Sep 2018 (7 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L18000217730
FEI/EIN Number	83-2079115 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	41 SE 5TH ST, UNIT 1502, MIAMI, FL, 33131, US
Mail Address:	41 SE 5TH ST, UNIT 1502, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
ANTUNEZ ANDRES	Manager	31 SE 5TH ST UNIT 2801, MIAMI, FL, 33131
ANTUNEZ ANDRES	Agent	41 SE 5TH ST, MIAMI, FL, 33131

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
LC AMENDMENT	2021-01-04	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-01-04	41 SE 5TH ST, UNIT 1502, MIAMI, FL 33131	-
CHANGE OF MAILING ADDRESS	2021-01-04	41 SE 5TH ST, UNIT 1502, MIAMI, FL 33131	-
REGISTERED AGENT ADDRESS CHANGED	2021-01-04	41 SE 5TH ST, APT 1502, MIAMI, FL 33131	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4544938408

2021-02-06

0455

PPP

31 SE 5th St Apt 2801, Miami, FL, 33131-2519

Loan Status Date	2023-08-05
Loan Status	Charged Off
Loan Maturity in Months	28
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	102327
Loan Approval Amount (current)	102327
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33131-2519
Project Congressional District	FL-27
Number of Employees	12
NAICS code	236220
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025