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CSX CLOUD LLC - Florida Company Profile

Company Details

Entity Name: CSX CLOUD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSX CLOUD 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: 02 May 2017 (8 years ago)
Document Number: L17000097213
FEI/EIN Number 82-5414349

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

Mail Address: 221 W. Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US
Address: 8333 NW 53RD ST, SUITE 450, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Laffrey Jason Auth 13611 S. Dixie Hwy, MIAMI, FL, 33176
Laffrey Jason Agent 8333 NW 53RD ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-22 8333 NW 53RD ST, SUITE 450, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-04-29 Laffrey, Jason -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-06
AMENDED ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-03
Florida Limited Liability 2017-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7387427901 2020-06-17 0455 PPP 8333 NW 53RD ST STE 450, MIAMI, FL, 33166-4611
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3952
Loan Approval Amount (current) 3952
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33166-4611
Project Congressional District FL-26
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4002.67
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State