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ISTEFAN LLC - Florida Company Profile

Company Details

Entity Name: ISTEFAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISTEFAN 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: 19 Sep 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000222991
FEI/EIN Number 83-2755221

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

Address: 321 NE 26TH ST, #601, MIAMI, FL, 33137, US
Mail Address: 321 NE 26TH ST, #601, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISTEFAN EVAN Authorized Member 321 NE 26TH ST, MIAMI, FL, 33137
ISTEFAN EVAN M Agent 321 NE 26TH ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-03 ISTEFAN, EVAN M -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 321 NE 26TH ST, #601, MIAMI, FL 33137 -
REINSTATEMENT 2021-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-14 321 NE 26TH ST, #601, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-07-14 321 NE 26TH ST, #601, MIAMI, FL 33137 -

Documents

Name Date
REINSTATEMENT 2021-03-03
ANNUAL REPORT 2019-02-26
Florida Limited Liability 2018-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8814868105 2020-07-27 0455 PPP 321 Northeast 26th Street, Miami, FL, 33137
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20679
Loan Approval Amount (current) 20679
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
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, 33137-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20884.64
Forgiveness Paid Date 2021-07-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State