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  5. ABRAHAM CRUZ, LLC

ABRAHAM CRUZ, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

Key Officers & Management

Name Role Address
CRUZ ABRAHAM Auth 10300 SW 72 STREET, MIAMI, FL, 33173
CRUZ ABRAHAM Agent 10300 SW 72 STREET, MIAMI, FL, 33173

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-10-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
17100.00
Total Face Value Of Loan:
22900.00
Date:
2021-02-19
Link:
View on USAspending
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:
2376.00
Total Face Value Of Loan:
2376.00
Date:
2020-07-13
Link:
View on USAspending
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:
2376.00
Total Face Value Of Loan:
2376.00
Date:
2020-06-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2376
Current Approval Amount:
2376
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2409.46
Date Approved:
2020-07-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2376
Current Approval Amount:
2376
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2401.06

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10300 SW 72 STREET, MIAMI, FL, 33173, US

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10300 SW 72 STREET, MIAMI, FL, 33173, US

SUN CITY REALTY GROUP LLC. BRICKELL TAX ACCOUNTING CORP OWEN CARE SERVICES, INC. NICOLA JUSTICE SERVICES CORPORATION CHAU CONSULTING CORP ANGELS HOME CARING SERVICES, INC. SAFARI TRADE CO LLC MG & INVERDYS INVESTMENT L.L.C. INSELCOM ENGINEERING, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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