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CHABAN WELLNESS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CHABAN WELLNESS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Dec 2018 (6 years ago)
Document Number: M18000011478
FEI/EIN Number 46-0776082

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

Address: 2915 NW 34th St, MIAMI, FL, 33142, US
Mail Address: 2915 NW 34th St, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of CHABAN WELLNESS, LLC, MISSISSIPPI 1112393 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHABAN WELLNESS, LLC 401(K) PLAN 2023 460776082 2024-07-18 CHABAN WELLNESS, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-07-15
Business code 446190
Sponsor’s telephone number 7867474070
Plan sponsor’s address 2901 NW 34TH STREET, MIAMI, FL, 33142

Signature of

Role Plan administrator
Date 2024-07-18
Name of individual signing MARTA LEDEZMA
Valid signature Filed with authorized/valid electronic signature
CHABAN WELLNESS, LLC 401(K) PLAN 2022 460776082 2023-03-13 CHABAN WELLNESS, LLC 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-07-15
Business code 446190
Sponsor’s telephone number 7867474070
Plan sponsor’s address 2901 NW 34TH STREET, MIAMI, FL, 33142

Signature of

Role Plan administrator
Date 2023-03-13
Name of individual signing MARTA LEDEZMA
Valid signature Filed with authorized/valid electronic signature
CHABAN WELLNESS, LLC 401(K) PLAN 2021 460776082 2022-09-30 CHABAN WELLNESS, LLC 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-07-15
Business code 446190
Sponsor’s telephone number 7867474070
Plan sponsor’s address 2901 NW 34TH STREET, MIAMI, FL, 33142

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing MARTA LEDEZMA
Valid signature Filed with authorized/valid electronic signature
CHABAN WELLNESS, LLC 401(K) PLAN 2020 460776082 2021-10-12 CHABAN WELLNESS, LLC 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 446190
Sponsor’s telephone number 7867474070
Plan sponsor’s address 2901 NW 34TH STREET, MIAMI, FL, 33142

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing JEREMY ARMBRISTER
Valid signature Filed with authorized/valid electronic signature
CHABAN WELLNESS, LLC 401(K) PROFIT SHARING PLAN 2017 460776082 2018-10-09 CHABAN WELLNESS, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 454110
Sponsor’s telephone number 7867474059
Plan sponsor’s address 657 SOUTH DRIVE, ST 403, MIAMI SPRINGS, FL, 33166

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing LYDIA ENRIQUEZ
Valid signature Filed with authorized/valid electronic signature
CHABAN WELLNESS LLC 401 K PROFIT SHARING PLAN TRUST 2016 460776082 2017-05-17 CHABAN WELLNESS LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 7867474070
Plan sponsor’s address 657 SOUTH DRIVE STE 403, MIAMI SPRINGS, FL, 33166

Signature of

Role Plan administrator
Date 2017-05-17
Name of individual signing LYDIA ENRIQUEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHABAN ALEJANDRO Chief Executive Officer 2915 NW 34th St, MIAMI, FL, 33142
CHABAN ALEJANDRO Agent 2915 NW 34th St, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000051012 YES YOU CAN! ACTIVE 2016-05-21 2026-12-31 - 2901 NW 34TH ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 2915 NW 34th St, Bay 1, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2020-06-24 2915 NW 34th St, Bay 1, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 2915 NW 34th St, Bay 1, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-09
AMENDED ANNUAL REPORT 2022-07-13
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
AMENDED ANNUAL REPORT 2019-11-01
ANNUAL REPORT 2019-03-06
Foreign Limited 2018-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6640097103 2020-04-14 0455 PPP 2901 NW 34TH ST, MIAMI, FL, 33142-5217
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 885300
Loan Approval Amount (current) 885300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-5217
Project Congressional District FL-26
Number of Employees 35
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 894841.57
Forgiveness Paid Date 2021-05-21
9252548508 2021-03-12 0455 PPS 2901 NW 34th St, Miami, FL, 33142-5217
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 571636
Loan Approval Amount (current) 571636
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-5217
Project Congressional District FL-26
Number of Employees 27
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 577876.36
Forgiveness Paid Date 2022-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State