Search icon

CEM REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: CEM REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CEM REAL ESTATE, 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: 21 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2011 (13 years ago)
Document Number: L10000043166
FEI/EIN Number 141855079

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

Address: 12980 CORONADO TERRACE, NORTH MIAMI, FL, 33181
Mail Address: 12980 CORONADO TERRACE, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUCHACHO CAROLYN E Managing Member 12980 CORONADO TERRACE, NORTH MIAMI, FL, 33181
MUCHACHO CAROLYN E Agent 12980 CORONADO TERRACE, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CONVERSION 2010-04-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000118788. CONVERSION NUMBER 300000104473

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2962327410 2020-05-06 0455 PPP 12980 CORONADO TERR, NORTH MIAMI, FL, 33181-2124
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2124
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7033.06
Forgiveness Paid Date 2020-11-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State