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CRUISE RETIREMENT-USA, LLC - Florida Company Profile

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Company Details

Entity Name: CRUISE RETIREMENT-USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRUISE RETIREMENT-USA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 May 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000099783
FEI/EIN Number 82-1146744

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

Address: 201 S BISCAYNE BLVD, MIAMI, FL, 33131, US
Mail Address: 1120 99th Street, Bay Harbor Islands, FL, 33154, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARON MARC C Director 201 S BISCAYNE BLVD, MIAMI, FL, 33131
BANNARD-HOAR CHRISTIAN E Director 20 Erskine Drive, ROWVILLE, VI, 3178
Pickering Michael H Chairman 201 S BISCAYNE BLVD, MIAMI, FL, 33131
Pais Anthony S Director 201 S BISCAYNE BLVD, MIAMI, FL, 33131
DHALIWAL GUNWANT Director 201 S BISCAYNE BLVD, MIAMI, FL, 33131
Hinkley Philip C Director 160 London Road, Barking, Es, IG11 BB
BARON MARC Agent 1120 99th Street, Bay Harbor Islands, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2018-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-11-03 201 S BISCAYNE BLVD, Suite 2800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2018-11-03 1120 99th Street, #305, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2018-11-03 201 S BISCAYNE BLVD, Suite 2800, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-11-03 BARON, MARC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-08-23
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-02
REINSTATEMENT 2018-11-03
Florida Limited Liability 2017-05-04

USAspending Awards / Financial Assistance

Date:
2021-07-01
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:
-19167.00
Total Face Value Of Loan:
18333.00
Date:
2021-04-01
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:
37500.00
Total Face Value Of Loan:
37500.00
Date:
2021-03-29
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:
-37500.00
Total Face Value Of Loan:
0.00
Date:
2020-06-10
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:
-31248.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37500
Current Approval Amount:
18333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18399.2
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37500
Current Approval Amount:
37500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37741.44

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Date of last update: 02 Jun 2025

Sources: Florida Department of State