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FABIAN OSPINA LLC - Florida Company Profile

Company Details

Entity Name: FABIAN OSPINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FABIAN OSPINA 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: 30 Dec 2024 (3 months ago)
Document Number: L25000001211
Address: 1081 W FAIRWAY RD, PEMBROKE PINES, FL, 33026
Mail Address: 1081 W FAIRWAY RD, PEMBROKE PINES, FL, 33026
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA FABIAN Authorized Representative 1081 W FAIRWAY RD, PEMBROKE PINES, FL, 33026
OSPINA CAROLINA Authorized Person 1081 W FAIRWAY RD, PEMBROKE PINES, FL, 33026
OSPINA FABIAN Agent 1081 W FAIRWAY RD, PEMBROKE PINES, FL, 33026

Documents

Name Date
Florida Limited Liability 2024-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3380998903 2021-04-28 0455 PPP 660 84th St Apt 41, Miami Beach, FL, 33141-1147
Loan Status Date 2022-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8042
Loan Approval Amount (current) 8042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-1147
Project Congressional District FL-24
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8114.05
Forgiveness Paid Date 2022-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State