| Entity Name: | FRANCISCO CRUZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANCISCO 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: |
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: | 23 Feb 2015 (10 years ago) |
| Document Number: | L15000033526 |
| FEI/EIN Number |
47-3322962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15714 SQUIRREL TREE PL, TAMPA, FL, 33624, US |
| Mail Address: | 15714 SQUIRREL TREE PL, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FRANCISCO CRUZ & NIURKA CHIRINO VS COOPERATIVA DE SEGUROS MULTIPLES DE PR, INC. | 2D2011-1826 | 2011-04-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9240678101 | 2020-07-28 | 0455 | PPP | 617 Southeast 31st Avenue, Homestead, FL, 33033-7181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4212588806 | 2021-04-15 | 0455 | PPS | 617 SE 31st Ave, Homestead, FL, 33033-7181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
