| Entity Name: | ABRAHAM CRUZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABRAHAM CRUZ, 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: |
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: | 23 Jul 2014 (11 years ago) |
| Date of dissolution: | 29 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2021 (4 years ago) |
| Document Number: | L14000116213 |
| FEI/EIN Number |
47-1407841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SW 72 STREET, MIAMI, FL, 33173, US |
| Mail Address: | 10300 SW 72 STREET, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ABRAHAM | Auth | 10300 SW 72 STREET, MIAMI, FL, 33173 |
| CRUZ ABRAHAM | Agent | 10300 SW 72 STREET, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000095122 | ABRAHAM CRUZ, LLC | EXPIRED | 2015-09-16 | 2020-12-31 | - | 10300 SW 72 STREET, SUITE 157, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 10300 SW 72 STREET, SUITE 433, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 10300 SW 72 STREET, SUITE 433, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 10300 SW 72 STREET, SUITE 433, MIAMI, FL 33173 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-09-29 | ABRAHAM CRUZ, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000122459 | ACTIVE | 2021-011932-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-01-20 | 2027-03-14 | $59,458.35 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| LC Amendment and Name Change | 2015-09-29 |
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1947398500 | 2021-02-19 | 0455 | PPS | 4307 Renaissance Way, Boynton Beach, FL, 33426-8233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2630158102 | 2020-07-13 | 0455 | PPP | 4307 Renaissance Way, Boynton Beach, FL, 33426-8233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
