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HABANA VENDING FL LLC - Florida Company Profile

Company Details

Entity Name: HABANA VENDING FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HABANA VENDING FL 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: 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: 12 Apr 2019 (6 years ago)
Document Number: L19000101345
FEI/EIN Number 83-4488330

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

Address: 91 E 41 ST, HIALEAH, FL, 33013, US
Mail Address: 91 E 41 ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIERMO HERNAN Manager 91 E 41 ST, HIALEAH, FL, 33013
LIERMO HERNAN Agent 91 E 41 ST, HIALEAH, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000126120 HABANA WHOLESALE FL LLC ACTIVE 2022-10-07 2027-12-31 - 91 E 41 ST, HIALEAH, FL, 33013

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3071757901 2020-06-12 0455 PPP 91 EAST 41ST ST, HIALEAH, FL, 33013-2233
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7623
Loan Approval Amount (current) 7623
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33013-2233
Project Congressional District FL-26
Number of Employees 1
NAICS code 454210
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 Unanswered
Veteran Unanswered
Forgiveness Amount 7715.94
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State