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CROSS FARMS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: CROSS FARMS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSS FARMS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Oct 2001 (24 years ago)
Document Number: L01000017705
FEI/EIN Number 651142895

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

Address: 1301 NW 84 AVENUE, DORAL, FL, 33126, US
Mail Address: 701 Brickell Key Blvd, APT 1403, MIAMI, FL, 33131, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ SANDRA Manager 701 BRICKELL KEY BLVD, APT 1403, MIAMI, FL, 33131
FONSECA LUIS E Manager 701 BRICKELL KEY BLVD, APT 1403, MIAMI, FL, 33131
DIEZ SANDRA Agent 701 Brickell Key Blvd, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 1301 NW 84 AVENUE, Suite 115 - 110, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 701 Brickell Key Blvd, Apt. 1403, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-07-10 1301 NW 84 AVENUE, Suite 115 - 110, DORAL, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-22

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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2018-10-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2017-10-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25277.08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State