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CROSSROADS MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CROSSROADS MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSSROADS MANAGEMENT, 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.
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: 04 May 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 May 2012 (13 years ago)
Document Number: L07000047783
FEI/EIN Number 208969994

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

Address: 1398 SW 1 ST, 12TH FLOOR, MIAMI, FL, 33135
Mail Address: 1398 SW 1 ST, 12TH FLOOR, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRFOUR SUPPORTIVE HOUSING, INC. Managing Member -
CARRFOUR SUPPORTIVE HOUSING, INC. Agent -
Danner Stephen Chairman 1398 SW 1 ST, MIAMI, FL, 33135
Martorella Timothy Secretary 800 Brickell Ave PHI, MIAMI, FL, 33131
Lopez Caetano Treasurer 1398 SW 1 ST, MIAMI, FL, 33135
STEPHANIE BERMAN President 1398 SW 1 ST, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000006962 VERDE GARDENS EXPIRED 2012-01-20 2017-12-31 - 1398 SW 1ST 12FLOOR, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
LC AMENDMENT 2012-05-21 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 1398 SW 1 ST, 12TH FLOOR, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2010-02-17 1398 SW 1 ST, 12TH FLOOR, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 1398 SW 1 ST, 12TH FLOOR, MIAMI, FL 33135 -
LC AMENDMENT 2007-10-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7492467207 2020-04-28 0455 PPP 1398 SW 1st Street, 12th Floor, Miami, FL, 33135
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 735500
Loan Approval Amount (current) 735500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-0001
Project Congressional District FL-27
Number of Employees 81
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 745756.14
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State