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CREDAC MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: CREDAC MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CREDAC MIAMI, 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 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jun 2019 (6 years ago)
Document Number: L15000052498
FEI/EIN Number 47-4272187

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

Mail Address: 9940 NW 10th St, Miami, FL 33172
Address: 17722 Pines Blvd, Pembroke Pines, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS, ANGEL Agent 812 JOHNSON STREET, HOLLYWOOD, FL 33019
CHAVEZ, VICTORIA Manager 17722 PINES BLVD, PEMBROKE PINES, FL 33029
SANSORES MATA, CAMILO Authorized Member 9940 NW 10th St, Miami, FL 33172
SANSORES CHAVEZ, DANIELA Member 9940 NW 10th St, Miami, FL 33172
Estefanía Sansores Chavez, Trustee, U/T/D 11/11/2022 Member 9940 NW 10th St, Miami, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000056326 LOS TACOS BY CHEF OMAR EXPIRED 2015-06-09 2020-12-31 - 17722 PINES BLVD., PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 812 JOHNSON STREET, HOLLYWOOD, FL 33019 -
REGISTERED AGENT NAME CHANGED 2021-01-28 SANTOS, ANGEL -
LC AMENDMENT 2019-06-13 - -
CHANGE OF MAILING ADDRESS 2017-04-27 17722 Pines Blvd, Pembroke Pines, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 17722 Pines Blvd, Pembroke Pines, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-24
LC Amendment 2019-06-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3807767810 2020-05-27 0455 PPP 17722 PINES BLVD, Pembroke pines, FL, 33029
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46040.84
Loan Approval Amount (current) 46040.84
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke pines, BROWARD, FL, 33029-0900
Project Congressional District FL-25
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46444.98
Forgiveness Paid Date 2021-04-15

Date of last update: 20 Feb 2025

Sources: Florida Department of State