C.R. DISTRIBUTION CENTER, LLC - Florida Company Profile

Company Details

Entity Name:	C.R. DISTRIBUTION CENTER, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. C.R. DISTRIBUTION CENTER, 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:	28 Aug 2007 (18 years ago)
Document Number:	L07000088241
FEI/EIN Number	260804825 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5534 NW 72 AVE, MIAMI, FL, 33166
Mail Address:	9220 S.W. 72 STREET, SUITE 203, MIAMI, FL, 33173
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08002900053	CASAVANA CUBAN CUISINE	ACTIVE	2008-01-02	2028-12-31	-	9220 SW 72 ST., STE. 203, MIAMI, FL, 33173

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2010-01-06	CR HOLDING GROUP, LLC	-
REGISTERED AGENT ADDRESS CHANGED	2009-02-10	9220 SW 72 ST, SUITE 203, MIAMI, FL 33173	-
CHANGE OF PRINCIPAL ADDRESS	2008-01-18	5534 NW 72 AVE, MIAMI, FL 33166	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5170387205

2020-04-27

0455

PPP

5534 NW 72 Ave, Miami, FL, 33166

Loan Status Date	2020-12-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54400
Loan Approval Amount (current)	54400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District	FL-26
Number of Employees	7
NAICS code	722511
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	54681.69
Forgiveness Paid Date	2020-11-05

7128498401

2021-02-11

0455

PPS

5534 NW 72nd Ave, Miami, FL, 33166-4252

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54489
Loan Approval Amount (current)	54489
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33166-4252
Project Congressional District	FL-26
Number of Employees	7
NAICS code	722511
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	54702.48
Forgiveness Paid Date	2021-07-12

Date of last update: 01 Apr 2025