| Entity Name: | CLAUDIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUDIA, 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: | 18 May 2007 (18 years ago) |
| Document Number: | L07000053075 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1912 CHATSWORTH WAY, TALLAHASSEE, FL, 32309 |
| Mail Address: | 1912 CHATSWORTH WAY, TALLAHASSEE, FL, 32309 |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHU YI | Manager | 1912 CHATSWORTH WAY, TALLAHASSEE, FL, 32309 |
| ZHU YI | Agent | 1912 CHATSWORTH WAY, TALLAHASSEE, FL, 32309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6683989004 | 2021-05-23 | 0455 | PPS | 10391 SW 150th Ct Apt 10102, Miami, FL, 33196-3749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5247078800 | 2021-04-17 | 0455 | PPP | 10391 SW 150th Ct Apt 10102, Miami, FL, 33196-3754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
