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ROGER CRUZ LLC - Florida Company Profile

Company Details

Entity Name: ROGER CRUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROGER CRUZ 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: 22 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2023 (2 years ago)
Document Number: L18000153482
FEI/EIN Number 83-1117307

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

Address: 4616 TIMUQUANA RD, JACKSONVILLE, FL, 32210, US
Mail Address: 4616 TIMUQUANA RD, JACKSONVILLE, FL, 32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ROGER Manager 4616 TIMUQUANA RD, JACKSONVILLE, FL, 32210
CRUZ ROGER Agent 4616 TIMUQUANA RD, JACKSONVILLE, FL, 32210

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 4616 TIMUQUANA RD, JACKSONVILLE, FL 32210 -
REGISTERED AGENT NAME CHANGED 2024-04-17 CRUZ, ROGER -
REINSTATEMENT 2023-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-03 4616 TIMUQUANA RD, JACKSONVILLE, FL 32210 -
REINSTATEMENT 2020-04-03 - -
CHANGE OF MAILING ADDRESS 2020-04-03 4616 TIMUQUANA RD, JACKSONVILLE, FL 32210 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
REINSTATEMENT 2023-01-11
ANNUAL REPORT 2021-04-10
REINSTATEMENT 2020-04-03
Florida Limited Liability 2018-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1324308401 2021-02-01 0455 PPP 44 NW 44th Ave, Miami, FL, 33126-5332
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17712.5
Loan Approval Amount (current) 17712.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
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, 33126-5332
Project Congressional District FL-27
Number of Employees 1
NAICS code 333991
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State