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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CHABAN WELLNESS, LLC, MISSISSIPPI | 1112393 | MISSISSIPPI |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-18 |
Name of individual signing | MARTA LEDEZMA |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6640097103 | 2020-04-14 | 0455 | PPP | 2901 NW 34TH ST, MIAMI, FL, 33142-5217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9252548508 | 2021-03-12 | 0455 | PPS | 2901 NW 34th St, Miami, FL, 33142-5217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State