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CLAUDIA'S PARTY & EVENTS, LLC - Florida Company Profile

Company Details

Entity Name: CLAUDIA'S PARTY & EVENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAUDIA'S PARTY & EVENTS, 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: 26 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Apr 2014 (11 years ago)
Document Number: L12000136876
FEI/EIN Number 461284535

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

Address: 1524 NE 8 STREET, HOMESTEAD, FL, 33033, US
Mail Address: 1524 NE 8 STREET, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ CARLOS Owne 1524 NE 8 STREET, HOMESTEAD, FL, 33033
HERNANDEZ CARLOS Agent 1524 NE 8 ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 1524 NE 8 STREET, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2017-04-25 1524 NE 8 STREET, HOMESTEAD, FL 33033 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 1524 NE 8 ST, HOMESTEAD, FL 33033 -
REGISTERED AGENT NAME CHANGED 2016-05-26 HERNANDEZ, CARLOS -
REINSTATEMENT 2014-04-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-05-26
AMENDED ANNUAL REPORT 2016-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9167737309 2020-05-01 0455 PPP 1524 NE 8th St, Homestead, FL, 33033
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 857
Loan Approval Amount (current) 857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33033-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State