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  5. CLFC AND ASSOCIATES LLC

CLFC AND ASSOCIATES LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7752.00
Total Face Value Of Loan:
7752.00
Date:
2020-12-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73900.00
Total Face Value Of Loan:
73900.00
Date:
2020-05-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
400000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8600.00
Total Face Value Of Loan:
8600.00
Date:
2016-09-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8600
Current Approval Amount:
8600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8672.57
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7752
Current Approval Amount:
7752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7788.53

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AUDEMARD CRISTINA C

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Companies related by address

8200 NW 41 STREET, SUITE 200, DORAL, FL, 33166, US

RASAMA CORP PACHITA LLC REAL PROPERTY DISCOUNT INC. SERRADET ENTERPRISES REAL ESTATE & CAPITAL GROUP, LLC BEE CONCEPT LLC VIDA ESPIRITUAL LLC APPLE CORE USA CORP MOZ GROUP LLC MERCADOS VIDA LLC

8200 NW 41 STREET, SUITE 200, DORAL, FL, 33166, US

RASAMA CORP PACHITA LLC REAL PROPERTY DISCOUNT INC. SERRADET ENTERPRISES REAL ESTATE & CAPITAL GROUP, LLC BEE CONCEPT LLC VIDA ESPIRITUAL LLC APPLE CORE USA CORP MOZ GROUP LLC MERCADOS VIDA LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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