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CLAUDIA LOPEZ, L.L.C.

CLAUDIA LOPEZ, L.L.C. - Florida Company Profile

Company Details

Entity Name:	CLAUDIA LOPEZ, L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CLAUDIA LOPEZ, L.L.C. 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:	20 Apr 2011 (14 years ago)
Document Number:	L11000047364
FEI/EIN Number	451996891 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	14924 EVERSHINE STREET, TAMPA, FL, 33624, US
Mail Address:	14924 EVERSHINE STREET, TAMPA, FL, 33624, US
ZIP code:	33624
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LOPEZ CLAUDIA	Manager	14924 EVERSHINE STREET, TAMPA, FL, 33624
rodriguez christian	Chief Financial Officer	14924 EVERSHINE STREET, TAMPA, FL, 33624
LOPEZ CLAUDIA	Agent	14924 EVERSHINE STREET, TAMPA, FL, 33624

Court Cases

Title

Case Number

Docket Date

Status

TOWER HILL PREFERRED INSURANCE COMPANY VS CLAUDIA LOPEZ

4D2015-2382

2015-06-19

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 2011 204571 CA 13

Parties

Name	TOWER HILL PERFERRED INSURANCE
Role	Appellant
Status	Active
Representations	CHRISTIENNE HOPKINS SHEROUSE, BRIAN W. KELLEY, Elaine D. Walter

Name	CLAUDIA LOPEZ, L.L.C.
Role	Appellee
Status	Active
Representations	ROBERT J. BECKHAM, JESSE N. BERNHEIM, Pamela Beckham

Name	Hon. William W. Haury, Jr.
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-06-17
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2016-06-17
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-05-26
Type	Order
Subtype	Order on Motion For Attorney's Fees
Description	Order Granting Attorney Fees-Unconditionally ~ ORDERED that the appellee's November 30, 2015 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.

Docket Date	2016-05-26
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2016-05-17
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ 4DCA

Docket Date	2016-03-11
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	ORD-Setting Oral Argument ~ This case is set for Oral Argument on May 17, 2016, at 9:00 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.

Docket Date	2015-12-21
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	TOWER HILL PERFERRED INSURANCE

Docket Date	2015-12-02
Type	Response
Subtype	Response
Description	Response ~ TO MOTION FOR ATTORNEY'S FEES
On Behalf Of	TOWER HILL PERFERRED INSURANCE

Docket Date	2015-11-30
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ (RESPONSE FILED 12/2/15)
On Behalf Of	CLAUDIA LOPEZ

Docket Date	2015-11-30
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	CLAUDIA LOPEZ

Docket Date	2015-11-17
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	TOWER HILL PERFERRED INSURANCE

Docket Date	2015-11-17
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	TOWER HILL PERFERRED INSURANCE

Docket Date	2015-11-13
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	TOWER HILL PERFERRED INSURANCE

Docket Date	2015-10-08
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 30 DAYS TO 11/16/15
On Behalf Of	TOWER HILL PERFERRED INSURANCE

Docket Date	2015-10-07
Type	Record
Subtype	Exhibits
Description	Received Exhibits
On Behalf Of	Clerk - Broward

Docket Date	2015-10-06
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ SIX (6) VOLUMES

Docket Date	2015-08-28
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief ~ 45 DAYS TO 10/15/15
On Behalf Of	TOWER HILL PERFERRED INSURANCE

Docket Date	2015-06-25
Type	Order
Subtype	Order to Register/Update eDCA
Description	Counsel to register with eDCA ~ Be advised that Jesse Bernheim has failed to comply with this court's Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal's electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the court to you after ten (10) days from the date of this order.Copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561) 242-2000; 1-800-955-8771(TDD); or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.

Docket Date	2015-06-24
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	TOWER HILL PERFERRED INSURANCE

Docket Date	2015-06-23
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2015-06-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	TOWER HILL PERFERRED INSURANCE

Docket Date	2015-06-19
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
ANNUAL REPORT	2024-03-04
ANNUAL REPORT	2023-02-16
ANNUAL REPORT	2022-02-03
AMENDED ANNUAL REPORT	2021-07-29
ANNUAL REPORT	2021-07-26
ANNUAL REPORT	2020-01-21
ANNUAL REPORT	2019-03-26
ANNUAL REPORT	2018-06-28
ANNUAL REPORT	2017-02-15
ANNUAL REPORT	2016-04-26
ANNUAL REPORT	2015-03-23
ANNUAL REPORT	2014-03-31
ANNUAL REPORT	2013-03-13
ANNUAL REPORT	2012-03-06
Florida Limited Liability	2011-04-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9039868903

2021-05-12

0455

PPP

10715 SW 190th St Ste 12, Cutler Bay, FL, 33157-7625

Loan Status Date	2021-10-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4375
Loan Approval Amount (current)	4375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	466156
Servicing Lender Name	Ascendus
Servicing Lender Address	25 Broadway 10th Floor, New York, NY, 10004
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cutler Bay, MIAMI-DADE, FL, 33157-7625
Project Congressional District	FL-27
Number of Employees	1
NAICS code	325199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	466156
Originating Lender Name	Ascendus
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4389.26
Forgiveness Paid Date	2021-09-27

8708348610

2021-03-25

0455

PPP

520 E 45th St, Hialeah, FL, 33013-1920

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3390
Loan Approval Amount (current)	3390
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-1920
Project Congressional District	FL-26
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	3404.21
Forgiveness Paid Date	2021-09-01

4170478504

2021-02-25

0455

PPP

30053 Emmetts Ct, Zephyrhills, FL, 33543-9514

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1550
Loan Approval Amount (current)	1550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Zephyrhills, PASCO, FL, 33543-9514
Project Congressional District	FL-15
Number of Employees	1
NAICS code	236115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1566.48
Forgiveness Paid Date	2022-04-11

6843598902

2021-05-03

0455

PPP

19517 SW 44th Ct, Miramar, FL, 33029-6212

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miramar, BROWARD, FL, 33029-6212
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	20928.46
Forgiveness Paid Date	2021-10-20

5145399002

2021-05-21

0455

PPP

3810 E River Hills Dr, Tampa, FL, 33604-3713

Loan Status Date	2022-02-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3821
Loan Approval Amount (current)	3821
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-3713
Project Congressional District	FL-14
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3841.7
Forgiveness Paid Date	2022-01-03

3923608801

2021-04-15

0455

PPP

9875 NW 10th Ter, Miami, FL, 33172-5737

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2649
Loan Approval Amount (current)	2649
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33172-5737
Project Congressional District	FL-28
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2659.96
Forgiveness Paid Date	2021-09-14

4445028803

2021-04-16

0455

PPS

520 E 45th St, Hialeah, FL, 33013-1920

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3390
Loan Approval Amount (current)	3390
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-1920
Project Congressional District	FL-26
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	3402.26
Forgiveness Paid Date	2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State

CLAUDIA LOPEZ, L.L.C. - Florida Company Profile

Company Details

Key Officers & Management

Court Cases

Documents

Paycheck Protection Program

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