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CDL TECHNICAL MIAMI LLC - Florida Company Profile

Company Details

Entity Name: CDL TECHNICAL MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CDL TECHNICAL MIAMI 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: 16 Oct 2017 (8 years ago)
Document Number: L17000213211
FEI/EIN Number 82-3105984

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

Address: 225 SW 2nd Ave, Homestead, FL, 33030, US
Mail Address: 14410 NW 107 ave, MIAMI, FL, 33018, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYTIN OSVALDO Manager 14410NW 107 ave, Hialeah, FL, 33018
MAYTIN OSVALDO Agent 14410 NW 107 ave, Hialeah, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000148156 CDL TECHNICAL INSTITUTE ACTIVE 2024-12-06 2029-12-31 - 225 SW 2ND AVE, HOMESTEAD, FL, 33030
G24000096284 CDL TECHNICAL MIAMI ACTIVE 2024-08-13 2029-12-31 - 225 SW 2ND AVE, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 225 SW 2nd Ave, Homestead, FL 33030 -
CHANGE OF MAILING ADDRESS 2019-04-24 225 SW 2nd Ave, Homestead, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 14410 NW 107 ave, Hialeah, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4380377304 2020-04-29 0455 PPP 3790 SW 11TH ST, MIAMI, FL, 33126-3601
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70925
Loan Approval Amount (current) 70925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-3601
Project Congressional District FL-27
Number of Employees 10
NAICS code 611692
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71389.41
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State