RAFAEL YANES, LLC - Florida Company Profile

Company Details

Entity Name:	RAFAEL YANES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RAFAEL YANES, 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:	25 Jan 2019 (6 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	L19000026880
Address:	2400 EDIMBURG ST, ARLINGTON, ARLINGTON, TX, 76018, US
Mail Address:	2400 EDIMBURG ST,, ARLINGTON, TX, 76018, US
Place of Formation:	FLORIDA

Name	Role	Address
YANES RAFAEL	Authorized Member	2400 EDIMBURG ST,, ARLINGTON, TX, 76018
COA ANTONIO J	Authorized Representative	2400 EDIMBURG ST,, ARLINGTON, TX, 76018
COA & ASSOCIATES, LLC	Agent	3812 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Name	Date
Florida Limited Liability	2019-01-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4653148602

2021-03-18

0455

PPS

7545 E Treasure Dr, North Bay Village, FL, 33141-4349

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3988
Loan Approval Amount (current)	3988
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Bay Village, MIAMI-DADE, FL, 33141-4349
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4002.2
Forgiveness Paid Date	2021-08-11

1420078208

2020-07-30

0455

PPP

7545 E Treasure Dr. Apt 5A, North Bay Village, FL, 33141-4307

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1243
Loan Approval Amount (current)	1243
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	North Bay Village, MIAMI-DADE, FL, 33141-4307
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1248.04
Forgiveness Paid Date	2021-01-08

Date of last update: 01 Apr 2025