CU COPPER, LLC - Florida Company Profile

Company Details

Entity Name:	CU COPPER, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CU COPPER, 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:	01 Apr 2016 (9 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	24 Jun 2019 (6 years ago)
Document Number:	L16000065015
FEI/EIN Number	81-2078513 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	220 MIRACLE MILE, CORAL GABLES, FL, 33134, US
Mail Address:	220 MIRACLE MILE, CORAL GABLES, FL, 33134, US
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000044799	COPPER 29	ACTIVE	2016-05-03	2026-12-31	-	206 MIRACLE MILE, CORAL GABLES, FL, 33134

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-07-24	220 MIRACLE MILE, B200, CORAL GABLES, FL 33134	-
CHANGE OF MAILING ADDRESS	2019-07-24	220 MIRACLE MILE, B200, CORAL GABLES, FL 33134	-
LC AMENDMENT	2019-06-24	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000408019	TERMINATED	1000000869405	DADE	2020-12-09	2040-12-16	$ 58,691.77	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2531598600

2021-03-15

0455

PPS

206 Miracle Mile, Coral Gables, FL, 33134-5908

Loan Status Date	2023-07-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	157109
Loan Approval Amount (current)	157109.57
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33134-5908
Project Congressional District	FL-27
Number of Employees	22
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	160539.57
Forgiveness Paid Date	2023-06-14

9977597001

2020-04-09

0455

PPP

206 miracle mile, MIAMI, FL, 33134-5908

Loan Status Date	2021-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	107000
Loan Approval Amount (current)	107000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33134-5908
Project Congressional District	FL-27
Number of Employees	23
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	107817.89
Forgiveness Paid Date	2021-01-27

Date of last update: 02 Apr 2025