| Entity Name: | SIMBANA SOCIETAT FAMILIAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMBANA SOCIETAT FAMILIAR 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: | 11 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | L19000295583 |
| FEI/EIN Number |
843981159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4546 SW 74 AVE, MIAMI, FL, 33155, US |
| Mail Address: | 4546 SW 74 AVE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUENAS FARFAN CARLOS A | Managing Member | 4546 SW 74 AVE, MIAMI, FL, 33155 |
| GALINDO QUIROGA GABRIEL A | Managing Member | 4546 SW 74 AVE, MIAMI, FL, 33155 |
| DUENAS CARLOS | Agent | 4546 SW 74 AVE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000000359 | CHORIPAN CAFETERIA | ACTIVE | 2020-01-02 | 2030-12-31 | - | 4546 SW 74TH AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | DUENAS, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 4546 SW 74 AVE, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2019-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-20 | 4546 SW 74 AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-20 | 4546 SW 74 AVE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-22 |
| LC Amendment | 2019-12-20 |
| Florida Limited Liability | 2019-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8730387306 | 2020-05-01 | 0455 | PPP | 4546 SW 74 AVE, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
