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ABA SWIMWEAR LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1629.00
Total Face Value Of Loan:
1629.00

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1629
Current Approval Amount:
1629
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State