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CLAUDIA BOUTIQUE LLC - Florida Company Profile

Company Details

Entity Name: CLAUDIA BOUTIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAUDIA BOUTIQUE 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: 11 Mar 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2018 (7 years ago)
Document Number: L08000025580
FEI/EIN Number 263659965

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

Address: 201 south collins street, PLANT CITY, FL, 33563, US
Mail Address: 201 south collins street, PLANT CITY, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ CLAUDIA Managing Member 1508 PINEDALE MEADOWS CT, PLANT CITY, FL, 33563
RUIZ CLAUDIA A Agent 1508 PINEDALE MEADOWS CT, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-16 - -
REGISTERED AGENT NAME CHANGED 2018-10-16 RUIZ, CLAUDIA A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-25 201 south collins street, PLANT CITY, FL 33563 -
CHANGE OF MAILING ADDRESS 2014-03-25 201 south collins street, PLANT CITY, FL 33563 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-25 1508 PINEDALE MEADOWS CT, PLANT CITY, FL 33563 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000073411 TERMINATED 1000000943004 HILLSBOROU 2023-02-15 2043-02-22 $ 1,343.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000656649 TERMINATED 1000000910769 HILLSBOROU 2021-12-17 2041-12-22 $ 1,128.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000715003 TERMINATED 1000000800842 HILLSBOROU 2018-10-22 2038-10-24 $ 1,734.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J18000192427 TERMINATED 1000000782665 HILLSBOROU 2018-05-10 2038-05-16 $ 524.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J18000169417 TERMINATED 1000000780299 HILLSBOROU 2018-04-17 2038-04-25 $ 951.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J18000046037 TERMINATED 1000000770598 HILLSBOROU 2018-01-29 2038-01-31 $ 2,316.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166
J17000177644 TERMINATED 1000000738577 HILLSBOROU 2017-03-27 2037-03-30 $ 2,808.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-07-13
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9239498305 2021-01-30 0455 PPP 201 S Collins St, Plant City, FL, 33563-5567
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4910
Loan Approval Amount (current) 4910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33563-5567
Project Congressional District FL-15
Number of Employees 1
NAICS code 532281
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4982.1
Forgiveness Paid Date 2022-07-25
1472708808 2021-04-10 0455 PPS 201 S Collins St, Plant City, FL, 33563-5567
Loan Status Date 2022-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4728.32
Loan Approval Amount (current) 4728.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33563-5567
Project Congressional District FL-15
Number of Employees 1
NAICS code 532281
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4796.32
Forgiveness Paid Date 2022-09-28

Date of last update: 01 May 2025

Sources: Florida Department of State