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CREDAC MIAMI, LLC - Florida Company Profile

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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
City: Hollywood
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

USAspending Awards / Financial Assistance

Date:
2020-05-27
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:
46040.84
Total Face Value Of Loan:
46040.84

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$46,040.84
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,040.84
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,444.98
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $46,040.84

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Date of last update: 20 Feb 2025

Sources: Florida Department of State