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CIC INVESTORS #70, LTD. - Florida Company Profile

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Company Details

Entity Name: CIC INVESTORS #70, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 24 Feb 1999 (26 years ago)
Document Number: A99000000296
FEI/EIN Number 650902979

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

Address: 12790 SW 88TH STREET, MIAMI, FL, 33126
Mail Address: 5059 N.E. 18TH AVENUE, FT LAUDERDALE, FL, 33334
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASTNER JEFFREY D Agent 5059 NE 18TH AVENUE, FT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-03-09 12790 SW 88TH STREET, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-11 5059 NE 18TH AVENUE, FT LAUDERDALE, FL 33334 -
CHANGE OF MAILING ADDRESS 2001-05-16 12790 SW 88TH STREET, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-08

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
596087.00
Total Face Value Of Loan:
596087.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
596087
Current Approval Amount:
596087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
601263.97

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Date of last update: 02 Jun 2025

Sources: Florida Department of State