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CANAVERAL CROSSROADS, LLC - Florida Company Profile

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Company Details

Entity Name: CANAVERAL CROSSROADS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANAVERAL CROSSROADS, 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 Apr 2013 (12 years ago)
Document Number: L13000061486
FEI/EIN Number 61-1711363

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

Address: 5526 Hansel Ave., Orlando, FL, 32809, US
Mail Address: 5526 Hansel Ave., Orlando, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIERED PREFERRED, LLC Manager -
Pino Laurence Esq. Agent 99 S. New York Ave., Winter Park, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000075647 CAPE CROSSING EXPIRED 2015-07-21 2020-12-31 - PO BOX 540337, MERRITT ISLAND, FL, 32954

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 5526 Hansel Ave., Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2023-03-10 5526 Hansel Ave., Orlando, FL 32809 -
REGISTERED AGENT NAME CHANGED 2022-05-18 Pino, Laurence, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-05-18 99 S. New York Ave., Winter Park, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-10
AMENDED ANNUAL REPORT 2022-05-18
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-10

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15955.00
Total Face Value Of Loan:
15955.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
15955
Current Approval Amount:
15955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State