CLAUDEL JOSEPH, LLC - Florida Company Profile

Company Details

Entity Name:	CLAUDEL JOSEPH, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CLAUDEL JOSEPH, 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:	29 Jun 2010 (15 years ago)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	L10000069123
FEI/EIN Number	253852203 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1094 CONCERT WAY, ROYAL PALM BEACH, FL, 33411, US
Mail Address:	1094 CONCERT WAY, ROYAL PALM BEACH, FL, 33411, US
ZIP code:	33411
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
DFS AGENT, LLC	Agent	-
JOSEPH CLAUDEL	Managing Member	1094 CONCERT WAY, ROYAL PALM BEACH, FL, 33411

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2013-09-27	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7722989002

2021-05-26

0455

PPP

263 NE 162nd St, Miami, FL, 33162-4350

Loan Status Date	2022-09-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20520
Loan Approval Amount (current)	20520
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33162-4350
Project Congressional District	FL-24
Number of Employees	1
NAICS code	492110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20769.09
Forgiveness Paid Date	2022-08-22

Date of last update: 01 Apr 2025