| Entity Name: | CLFC AND ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLFC AND ASSOCIATES 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: | 05 Feb 2010 (15 years ago) |
| Document Number: | L10000013918 |
| FEI/EIN Number |
27-1854296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41 STREET, SUITE 200, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41 STREET, SUITE 200, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEIRA CARLOS L | Agent | 8200 NW 41 STREET, DORAL, FL, 33166 |
| FIGUEIRA CARLOS L | Manager | 8200 NW 41 STREET, SUITE 200, DORAL, FL, 33166 |
| AUDEMARD CRISTINA C | Manager | 8200 NW 41 STREET, SUITE 200, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | 8200 NW 41 STREET, SUITE 200, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-29 | 8200 NW 41 STREET, SUITE 200, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-29 | 8200 NW 41 STREET, SUITE 200, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1645457307 | 2020-04-28 | 0455 | PPP | 8200 NW 41 Street Suite 200, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4988938605 | 2021-03-20 | 0455 | PPS | 8200 NW 41st St Ste 200, Doral, FL, 33166-6204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
