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CISNEROS REALTY INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: CISNEROS REALTY INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CISNEROS REALTY INVESTMENTS, 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: 26 Aug 2015 (10 years ago)
Document Number: L15000146036
FEI/EIN Number 47-4947480

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

Address: 6785 Lakeside rd, West Palm Beach, FL, 33411, US
Mail Address: 6785 Lakeside rd, West Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CISNEROS DIEGO A Manager 6785 Lakeside rd, West Palm Beach, FL, 33411
Silva Stefany V Manager 6785 Lakeside rd, West Palm Beach, FL, 33411
CISNEROS DIEGO A Agent 6785 Lakeside rd, West Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 6785 Lakeside rd, West Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2020-06-30 6785 Lakeside rd, West Palm Beach, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 6785 Lakeside rd, West Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-11
Florida Limited Liability 2015-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9645208305 2021-01-31 0455 PPP 6785 Lakeside Rd, West Palm Beach, FL, 33411-2619
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8782
Loan Approval Amount (current) 8782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33411-2619
Project Congressional District FL-20
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8836.86
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State