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CREATIVE RECOVERY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CREATIVE RECOVERY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CREATIVE RECOVERY SERVICES 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: 08 Jan 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 19 Mar 2018 (7 years ago)
Document Number: L18000006650
FEI/EIN Number 823957419

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

Address: 8160 NW 36 AVE, MIAMI, FL, 33147, US
Mail Address: 8160 NW 36 AVE, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ YOLAXI Manager 8160 NW 36 AVE, MIAMI, FL, 33147
DIEGO RACHEL A Authorized Member 8160 NW 36 AVE, MIAMI, FL, 33147
PEREZ YOLAXI Agent 8160 NW 36 AVE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2018-03-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-19
CORLCDSMEM 2018-03-19
Florida Limited Liability 2018-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7785408102 2020-07-24 0455 PPP 8160 NW 36TH AVE, MIAMI, FL, 33147-4411
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 345616
Loan Approval Amount (current) 345616
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33147-4411
Project Congressional District FL-26
Number of Employees 17
NAICS code 562998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State