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CRYSTAL SUPPLY INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: CRYSTAL SUPPLY INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRYSTAL SUPPLY INTERNATIONAL 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: 24 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Sep 2016 (8 years ago)
Document Number: L14000181832
FEI/EIN Number 47-2409951

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

Address: 755 NW 72ND AVENUE, MIAMI, FL, 33126, US
Mail Address: 755 NW 72ND AVENUE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALONA SEBASTIAN Manager 755 NW 72ND AVENUE, MIAMI, FL, 33126
ESCALONA SEBASTIAN Agent 755 NW 72ND AVENUE, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000068257 DOVIZIA EXPIRED 2017-06-21 2022-12-31 - 755 NW 72ND AVENUE SUITE 33, MIAMI, FL, 33126
G15000047617 GOLD TREE BY CRISTAL SUPPLY ACTIVE 2015-05-12 2025-12-31 - 755 NW 72ND AVE SUITE 33, PLAZA 33, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-25 ESCALONA, SEBASTIAN -
CHANGE OF PRINCIPAL ADDRESS 2017-05-23 755 NW 72ND AVENUE, SUITE 33, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2017-05-23 755 NW 72ND AVENUE, SUITE 33, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-23 755 NW 72ND AVENUE, SUITE 33, MIAMI, FL 33126 -
LC AMENDMENT 2016-09-22 - -
LC AMENDMENT 2016-07-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-08-29
ANNUAL REPORT 2021-08-04
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-26
AMENDED ANNUAL REPORT 2017-05-23
ANNUAL REPORT 2017-05-01
LC Amendment 2016-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3298147704 2020-05-01 0455 PPP 755NW 72ND AVE SUITE 33, MIAMI, FL, 33126
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32461.69
Loan Approval Amount (current) 32461.69
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32814.77
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State