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  5. CROSSWELL INTERNATIONAL, LLC

CROSSWELL INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: CROSSWELL INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSSWELL INTERNATIONAL, 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: 12 Oct 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Oct 2016 (9 years ago)
Document Number: L16000189337
FEI/EIN Number 65-0391929

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8801 SW 63rd Ct, Pinecrest, FL, 33156, US
Mail Address: 8801 SW 63rd Ct, Pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CROSSWELL INTERNATIONAL, LLC CASH BALANCE PLAN 2023 650391929 2024-10-15 CROSSWELL INTERNATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3056480777
Plan sponsor’s address 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134
CROSSWELL INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2023 650391929 2024-10-15 CROSSWELL INTERNATIONAL, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3056480777
Plan sponsor’s address 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134
CROSSWELL INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2022 650391929 2023-10-16 CROSSWELL INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3056480777
Plan sponsor’s address 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134
CROSSWELL INTERNATIONAL, LLC CASH BALANCE PLAN 2022 650391929 2023-10-16 CROSSWELL INTERNATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3056480777
Plan sponsor’s address 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134
CROSSWELL INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2021 650391929 2022-10-06 CROSSWELL INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3056480777
Plan sponsor’s address 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134
CROSSWELL INTERNATIONAL, LLC CASH BALANCE PLAN 2021 650391929 2022-10-06 CROSSWELL INTERNATIONAL, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3056480777
Plan sponsor’s address 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134
CROSSWELL INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2020 650391929 2021-10-13 CROSSWELL INTERNATIONAL, LLC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3056480777
Plan sponsor’s address 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134
CROSSWELL INTERNATIONAL, LLC CASH BALANCE PLAN 2020 650391929 2021-10-14 CROSSWELL INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3056480777
Plan sponsor’s address 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134
CROSSWELL INTERNATIONAL, LLC 401(K) PROFIT SHARING PLAN 2019 650391929 2020-09-26 CROSSWELL INTERNATIONAL, LLC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3056480777
Plan sponsor’s address 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134
CROSSWELL INTERNATIONAL, LLC CASH BALANCE PLAN 2019 650391929 2020-09-26 CROSSWELL INTERNATIONAL, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 424990
Sponsor’s telephone number 3056480777
Plan sponsor’s address 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134

Key Officers & Management

Name Role Address
LANS HECTOR L Agent 101 MADEIRA AVENUE, CORAL GABLES, FL, 33134
LANS HECTOR Manager 8801 SW 63 COURT, PINECREST, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000096552 CROSSWELL INTERNATIONAL EXPIRED 2019-09-03 2024-12-31 - 101 MADEIRA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-04 8801 SW 63rd Ct, Pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-11-04 8801 SW 63rd Ct, Pinecrest, FL 33156 -
CONVERSION 2016-10-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P92000003210. CONVERSION NUMBER 500000165125

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-03-23
Florida Limited Liability 2016-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7515118501 2021-03-06 0455 PPS 101 Madeira Ave, Coral Gables, FL, 33134-4515
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104619
Loan Approval Amount (current) 104619
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
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, 33134-4515
Project Congressional District FL-27
Number of Employees 6
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105493.73
Forgiveness Paid Date 2022-01-18

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Companies related by address

No other companies in our directory share the same address as CROSSWELL INTERNATIONAL, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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