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OSVALDO CRUZ L.L.C - Florida Company Profile

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Company Details

Entity Name: OSVALDO CRUZ L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OSVALDO CRUZ L.L.C 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 May 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L15000080891
FEI/EIN Number 47-3954421

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

Address: 6413 Armenia Ave., Tampa, FL, 33604, US
Mail Address: 6413 Armenia Ave., Tampa, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ OSVALDO Manager 6413 Armenia Ave., Tampa, FL, 33604
CRUZ OSVALDO Agent 6413 Armenia Ave., Tampa, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 6413 Armenia Ave., Apt #101, Tampa, FL 33604 -
CHANGE OF MAILING ADDRESS 2016-04-26 6413 Armenia Ave., Apt #101, Tampa, FL 33604 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 6413 Armenia Ave., Apt #101, Tampa, FL 33604 -

Documents

Name Date
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-05-07

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
1760.00
Total Face Value Of Loan:
1760.00
Date:
2021-04-03
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:
1760.00
Total Face Value Of Loan:
1760.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1760
Current Approval Amount:
1760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1760
Current Approval Amount:
1760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State