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CNC-PRECISION MACHINING, LLC - Florida Company Profile

Company Details

Entity Name: CNC-PRECISION MACHINING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNC-PRECISION MACHINING, 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: 23 Mar 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Mar 2016 (9 years ago)
Document Number: L16000060818
FEI/EIN Number NOT APPLICABLE

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

Address: 1035 E 26TH ST, HIALEAH, FL, 33013, US
Mail Address: 1035 E 26TH ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO LUCIO M Authorized Member 16234 NW 77TH PATH, MIAMI LAKES, FL, 33016
CASTILLO LIDIA C Authorized Member 16234 NW 77TH PATH, MIAMI LAKES, FL, 33016
CASTILLO LUCIO M Agent 16234 NW 77TH PATH, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-02 1035 E 26TH ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2018-02-02 1035 E 26TH ST, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-02 16234 NW 77TH PATH, MIAMI LAKES, FL 33016 -
CONVERSION 2016-03-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000063631. CONVERSION NUMBER 700000159487

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-14
Florida Limited Liability 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5880598406 2021-02-09 0455 PPS 1035 E 26th St, Hialeah, FL, 33013-3717
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42507.5
Loan Approval Amount (current) 42507.5
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-3717
Project Congressional District FL-26
Number of Employees 4
NAICS code 332710
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
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 42819.22
Forgiveness Paid Date 2021-11-10
5974647304 2020-04-30 0455 PPP 1035 East 26 St, Hialeah, FL, 33013
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30880.83
Loan Approval Amount (current) 30880.83
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 332710
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31276.28
Forgiveness Paid Date 2021-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State