| 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 |
| Name | Role | Address |
|---|---|---|
| KASTNER JEFFREY D | Agent | 5059 NE 18TH AVENUE, FT LAUDERDALE, FL, 33334 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1968087308 | 2020-04-29 | 0455 | PPP | 5059 N.E. 18th Avenue, FORT LAUDERDALE, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
