| Entity Name: | ABA SWIMWEAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABA SWIMWEAR 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: | 06 May 2019 (6 years ago) |
| Document Number: | L19000122401 |
| FEI/EIN Number |
84-1791062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3444 MAIN HWY STE 4, MIAMI, FL, 33133, US |
| Mail Address: | 3444 MAIN HWY STE 4, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR HECTOR J | Manager | 968 MARINA DRIVE, WESTON, FL, 33327 |
| ESCOBAR SEBASTIAN | Manager | 968 MARINA DRIVE, WESTON, FL, 33327 |
| ESCOBAR HECTOR J | Agent | 968 MARINA DRIVE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000036577 | AGUABENDITA AVENTURA | ACTIVE | 2021-03-16 | 2026-12-31 | - | 19501 BISCAYNE BOULEVARD SUITE 1659, AVENTURA, FL, 33180 |
| G20000152761 | ABA SWIMWEAR BOCA | ACTIVE | 2020-12-01 | 2025-12-31 | - | TOWN CENTER AT BOCA RATON, 6000 GLADES ROAD SUITE 1087, BOCA RATON, FL, 33431 |
| G20000098917 | SWIMWEAR ABA TAMPA INT'L | ACTIVE | 2020-08-06 | 2025-12-31 | - | TAMPA PREMIUM OUTLETS, 2398 GRAND CYPRESS DRIVE, LUTZ, FL, 33559 |
| G20000063114 | SWIMWEAR ABA ORLANDO INTL | ACTIVE | 2020-06-05 | 2025-12-31 | - | 4951 INTERNATIONAL PREMIUM OUTLETS, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 968 MARINA DRIVE, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | ESCOBAR, HECTOR J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 3444 MAIN HWY STE 4, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 3444 MAIN HWY STE 4, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-26 |
| Florida Limited Liability | 2019-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4195828008 | 2020-06-25 | 0455 | PPP | 3444 MAIN HWY STE 4, MIAMI, FL, 33133-5900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
