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CRUZ-IN THE KEYS CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: CRUZ-IN THE KEYS CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRUZ-IN THE KEYS CONSTRUCTION, 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: 08 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jan 2019 (6 years ago)
Document Number: L15000153399
FEI/EIN Number 47-5057122

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

Address: 6400 OVERSEAS HWY, STE A, MARATHON, FL, 33050, US
Mail Address: 6400 OVERSEAS HWY, STE A, MARATHON, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ALBERTO JR Authorized Member 565 65TH STREET OCEAN, MARATHON, FL, 33050
CRUZ ANNIE Authorized Member 565 65TH STREET OCEAN, MARATHON, FL, 33050
CRUZ ANNIE Agent 565 65TH STREET OCEAN, MARATHON, FL, 33050

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000007118 CRUZ-IN THE KEYS MANAGEMENT EXPIRED 2019-01-14 2024-12-31 - 565 65TH STREET OCEAN, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-10 6400 OVERSEAS HWY, STE A, MARATHON, FL 33050 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-01 565 65TH STREET OCEAN, MARATHON, FL 33050 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 6400 OVERSEAS HWY, STE A, MARATHON, FL 33050 -
LC AMENDMENT 2019-01-17 - -
LC AMENDMENT 2018-08-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
LC Amendment 2019-01-17
LC Amendment 2018-08-27
ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4460978510 2021-02-25 0455 PPS 6400 Overseas Hwy Ste A, Marathon, FL, 33050-2786
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54447.5
Loan Approval Amount (current) 54447.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Marathon, MONROE, FL, 33050-2786
Project Congressional District FL-28
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54796.87
Forgiveness Paid Date 2021-10-25
8799047307 2020-05-01 0455 PPP 565 65TH STREET OCEAN, MARATHON, FL, 33050
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32658.12
Loan Approval Amount (current) 32658.08
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 MARATHON, MONROE, FL, 33050-0001
Project Congressional District FL-28
Number of Employees 4
NAICS code 238350
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 32907.55
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State