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ANABELLA ARAYA LLC - Florida Company Profile

Company Details

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

ANABELLA ARAYA 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: 02 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2020 (5 years ago)
Document Number: L19000197143
FEI/EIN Number 84-2712196

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

Address: 5223 Kingfisher Way, Davie, FL, 33314, US
Mail Address: 5223 Kingfisher Way, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAYA ANABELLA Manager 5223 Kingfisher Way, Davie, FL, 33314
ARAYA ANABELLA MGR Agent 5223 Kingfisher Way, Davie, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-07 5223 Kingfisher Way, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2021-06-07 5223 Kingfisher Way, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-07 5223 Kingfisher Way, Davie, FL 33314 -
REINSTATEMENT 2020-10-08 - -
REGISTERED AGENT NAME CHANGED 2020-10-08 ARAYA, ANABELLA, MGR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-06-07
REINSTATEMENT 2020-10-08
Florida Limited Liability 2019-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9867658404 2021-02-18 0455 PPP 5009 Kobus Ter, Davie, FL, 33314-3920
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-3920
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20130
Forgiveness Paid Date 2021-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State