| Entity Name: | CIMENET USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIMENET USA 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: | 13 Oct 2005 (20 years ago) |
| Document Number: | L05000102377 |
| FEI/EIN Number |
203645699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027, US |
| Address: | 11969 SW 30TH COURT, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JURADO JORGE ESr. | President | 11969 SW 30TH COURT, MIRAMAR, FL, 33025 |
| JURADO JORGE | Agent | 3350 SW 148TH AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-07 | 11969 SW 30TH COURT, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-20 | 3350 SW 148TH AVENUE, Suite 110, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 11969 SW 30TH COURT, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5144047302 | 2020-04-30 | 0455 | PPP | 3350 Southwest 148th Avenue, Miramar, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4621408603 | 2021-03-18 | 0455 | PPS | 3350 SW 148th Ave, Miramar, FL, 33027-3257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
