| Entity Name: | SERVICES BY ENRIQUE CRUZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERVICES BY ENRIQUE CRUZ LLC 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. |
| 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: | 02 Aug 2005 (20 years ago) |
| Document Number: | L05000075419 |
| FEI/EIN Number |
203243066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3557 TABB DRIVE, DELTONA, FL, 32738 |
| Mail Address: | 3557 TABB DRIVE, DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ENRIQUE J | Managing Member | 3557 TABB DRIVE, DELTONA, FL, 32738 |
| CRUZ ENRIQUE J | Agent | 3557 TABB DRIVE, DELTONA, FL, 32738 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 3557 TABB DRIVE, DELTONA, FL 32738 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 3557 TABB DRIVE, DELTONA, FL 32738 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 3557 TABB DRIVE, DELTONA, FL 32738 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1226038508 | 2021-02-18 | 0491 | PPS | 3557 Tabb Dr, Deltona, FL, 32738-9406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3599237406 | 2020-05-07 | 0491 | PPP | 3557 TABB DR, DELTONA, FL, 32738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
