| Entity Name: | HIALEAH CML, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIALEAH CML, 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. |
| 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: | 28 Mar 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Aug 2021 (4 years ago) |
| Document Number: | L14000051407 |
| FEI/EIN Number |
36-4787235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 280 MERRIMACK ST, METHUEN, MA, 01844, US |
| Address: | 1022 E 27TH ST, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFUA GILDA | Manager | 4100 N POWERLINE ROAD, POMPANO BEACH, FL, 33073 |
| GAUDETTE EUGENE H | Authorized Person | 897 MAIN STREET, SANFORD, ME, 04073 |
| CAFUA DAVID | Auth | 280 MERRIMACK ST, METHUEN, MA, 01844 |
| CAFUA CONSULTING COMPANY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-26 | 4100 N POWERLINE RD M 1, POMPANO BEACH, FL 33073 | - |
| LC AMENDMENT | 2014-05-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-08 |
| CORLCRACHG | 2021-08-26 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5289298805 | 2021-04-17 | 0455 | PPS | 1022 E 27th St, Hialeah, FL, 33013-3720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5957477103 | 2020-04-14 | 0455 | PPP | 1022 E 27TH ST, HIALEAH, FL, 33013-3720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
