SUSAN CRUZ LLC - Florida Company Profile

Company Details

Entity Name:	SUSAN CRUZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SUSAN CRUZ 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	15 Apr 2010 (15 years ago)
Date of dissolution:	23 Sep 2011 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (14 years ago)
Document Number:	L10000040759
Address:	3626 NW 5 TERRACE, BOCA RATON, FL, 33431
Mail Address:	3626 NW 5 TERRACE, BOCA RATON, FL, 33431
ZIP code:	33431
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
CRUZ SUSAN M	Agent	3626 NW 5TH TERRACE, BOCA RATON, FL, 33431

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-

Name	Date
Florida Limited Liability	2010-04-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5989258609

2021-03-20

0455

PPS

1901 N Andrews Ave Apt 212, Wilton Manors, FL, 33311-3929

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Wilton Manors, BROWARD, FL, 33311-3929
Project Congressional District	FL-23
Number of Employees	1
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20960.28
Forgiveness Paid Date	2021-11-10

3673057802

2020-05-26

0455

PPP

1901 N Andrews Ave Apt 212, Fort Lauderdale, FL, 33311-3914

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5285
Loan Approval Amount (current)	5285
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33311-3914
Project Congressional District	FL-23
Number of Employees	1
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5369.7
Forgiveness Paid Date	2022-01-04

Date of last update: 03 Apr 2025