Search icon

FRANCISCO CRUZ LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FRANCISCO CRUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Feb 2015 (10 years ago)
Document Number: L15000033526
FEI/EIN Number 47-3322962
Address: 15714 SQUIRREL TREE PL, TAMPA, FL, 33624, US
Mail Address: 15714 SQUIRREL TREE PL, TAMPA, FL, 33624, US
ZIP code: 33624
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ FRANCISCO S Manager 15714 SQUIRREL TREE PL, TAMPA, FL, 33624
Cruz Ailin C Agent 15714 SQUIRREL TREE PL, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-07 Cruz, Ailin Caridad -
REGISTERED AGENT ADDRESS CHANGED 2017-03-07 15714 SQUIRREL TREE PL, TAMPA, FL 33624 -

Court Cases

Title Case Number Docket Date Status
FRANCISCO CRUZ & NIURKA CHIRINO VS COOPERATIVA DE SEGUROS MULTIPLES DE PR, INC. 2D2011-1826 2011-04-13 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
10-CA-00024369 D

Parties

Name FRANCISCO CRUZ LLC
Role Appellant
Status Active
Representations MICHAEL VINCENT LAURATO, ESQ.
Name NIURKA CHIRINO
Role Appellant
Status Active
Name COOPERATIVA DE SEGUROS MULTIPL
Role Appellee
Status Active
Representations AIMEE M. NOCERO, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-08-24
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-07-18
Type Supreme Court
Subtype Supreme Court Miscellaneous
Description Supreme Court Disposition ~ Denied as of S. Ct. order dated 07/13/12.
Docket Date 2012-02-03
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court
Docket Date 2012-01-27
Type Supreme Court
Subtype Notice to Invok. Disc. Jur. FSC
Description NOTICE OF DISCRETN. JURISDICTN
Docket Date 2012-01-17
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2011-12-30
Type Disposition
Subtype Dismissed
Description Dismissed - Authored Opinion ~ in part, denied in part
Docket Date 2011-07-05
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of FRANCISCO CRUZ
Docket Date 2011-05-31
Type Response
Subtype Reply
Description REPLY ~ Petitioner's reply brief, e-filed 5-31-11.
On Behalf Of FRANCISCO CRUZ
Docket Date 2011-05-23
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of COOPERATIVA DE SEGUROS MULTIPL
Docket Date 2011-05-10
Type Response
Subtype Response
Description RESPONSE ~ Response to petition for writ of certiorari and writ of mandamus w/unattached appendix, e-filed 5-9-11.
On Behalf Of COOPERATIVA DE SEGUROS MULTIPL
Docket Date 2011-04-20
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial
Docket Date 2011-04-13
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-04-13
Type Petition
Subtype Petition
Description Petition Filed ~ e-mailed
On Behalf Of FRANCISCO CRUZ

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-29
Florida Limited Liability 2015-02-23

USAspending Awards / Financial Assistance

Date:
2021-08-23
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:
-17812.00
Total Face Value Of Loan:
0.00
Date:
2021-04-15
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:
10218.00
Total Face Value Of Loan:
10218.00
Date:
2020-08-04
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:
23800.00
Total Face Value Of Loan:
23800.00
Date:
2020-08-04
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-07-28
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:
2336.00
Total Face Value Of Loan:
2336.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,336
Date Approved:
2020-07-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,336
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,362.5
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,336
Jobs Reported:
1
Initial Approval Amount:
$10,218
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,218
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,270.35
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $10,218

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State