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CUTTING EDGE COMPLIANCE & LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: CUTTING EDGE COMPLIANCE & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2017 (8 years ago)
Document Number: L17000077767
FEI/EIN Number 85-1020795
Mail Address: 1360 NW 128 Street, North Miami, FL, 33167, US
Address: 2032 NW 95th Street, Miami, FL, 33147, US
ZIP code: 33147
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACIAS-AROCHO NANCY Manager 1360 NW 128TH ST, N MIAMI, FL, 33167
Macias-Arocho Nancy Agent 1360 NW 128TH ST, N MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 2032 NW 95th Street, Miami, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 1360 NW 128th Street, North Miami, FL 33167 -
CHANGE OF MAILING ADDRESS 2018-04-02 1360 NW 128th Street, North Miami, FL 33167 -
REGISTERED AGENT NAME CHANGED 2018-04-02 Macias-Arocho, Nancy -
LC AMENDMENT 2017-11-06 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-06 1360 NW 128TH ST, N MIAMI, FL 33167 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-02
LC Amendment 2017-11-06
Florida Limited Liability 2017-04-06

USAspending Awards / Financial Assistance

Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,833
Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,038.86
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $18,833
Utilities: $2,000
Jobs Reported:
3
Initial Approval Amount:
$20,832
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,925
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,832

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Date of last update: 03 Aug 2025

Sources: Florida Department of State