Entity Name: | DATABEAN LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Sep 2015 (10 years ago) |
Date of dissolution: | 25 Jan 2021 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 25 Jan 2021 (4 years ago) |
Document Number: | M15000007641 |
FEI/EIN Number |
261179647
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 550 MARKET ST, ST AUGUSTINE, FL, 32095, US |
ZIP code: | 32095 |
County: | St. Johns |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DATABEAN LLC 401(K) PLAN | 2019 | 261179647 | 2020-04-30 | DATABEAN LLC | 10 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-04-30 |
Name of individual signing | NUALA RONAN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-04-30 |
Name of individual signing | NUALA RONAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541511 |
Sponsor’s telephone number | 9142022808 |
Plan sponsor’s address | 550 MARKET STREET, ST. AUGUSTINE, FL, 32095 |
Signature of
Role | Plan administrator |
Date | 2019-05-09 |
Name of individual signing | NUALA RONAN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-05-09 |
Name of individual signing | NUALA RONAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541511 |
Sponsor’s telephone number | 8446643001 |
Plan sponsor’s address | 550 MARKET STREET, ST. AUGUSTINE, FL, 32095 |
Signature of
Role | Plan administrator |
Date | 2018-05-18 |
Name of individual signing | SUSAN REMLEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-05-18 |
Name of individual signing | NUALA RONAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541511 |
Sponsor’s telephone number | 9142022808 |
Plan sponsor’s address | 550 MARKET STREET, ST. AUGUSTINE, FL, 32095 |
Signature of
Role | Plan administrator |
Date | 2017-07-24 |
Name of individual signing | NUALA RONAN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-07-12 |
Name of individual signing | NUALA RONAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
RIVADENEIRA HAROLD | Member | 550 MARKET ST, ST AUGUSTINE, FL, 32095 |
RONAN NUALA | Member | 550 MARKET ST, ST AUGUSTINE, FL, 32095 |
TERRIZZI PETER | Member | 550 MARKET ST, ST AUGUSTINE, FL, 32095 |
BUSINESS FILINGS INCORPORATED | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-01-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-03 | 554 Market St, Saint Augustine, FL 32095 | - |
Name | Date |
---|---|
WITHDRAWAL | 2021-01-25 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-01-11 |
ANNUAL REPORT | 2018-01-03 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-03-07 |
Foreign Limited | 2015-09-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9032937204 | 2020-04-28 | 0491 | PPP | 550 Market Street, St. Augustine, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State