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CRAIG DENIS CREATIVE LLC - Florida Company Profile

Company Details

Entity Name: CRAIG DENIS CREATIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CRAIG DENIS CREATIVE 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: 10 Jun 2016 (9 years ago)
Document Number: L16000112446
FEI/EIN Number 81-2929582

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

Address: 3127 Liberty St, Hollywood, FL 33021
Mail Address: 3127 Liberty St, Hollywood, FL 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS, CRAIG Manager 3127 Liberty St, Hollywood, FL 33021
TAX HOUSE MIAMI INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 3127 Liberty St, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2025-02-06 3127 Liberty St, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2020-01-17 7845 NE BAYSHORE CT, #4, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 301 NE 79th St, #2, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2019-03-14 TAX HOUSE MIAMI -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 7845 NE BAYSHORE CT, #4, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4964867705 2020-05-01 0455 PPP 7845 NE BAYSHORE CT APT 4, MIAMI, FL, 33138-6321
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9467
Loan Approval Amount (current) 9467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33138-6321
Project Congressional District FL-24
Number of Employees 1
NAICS code 541921
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9546.11
Forgiveness Paid Date 2021-03-03

Date of last update: 19 Feb 2025

Sources: Florida Department of State