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CNERGY TITLE AND ESCROW LLC - Florida Company Profile

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Company Details

Entity Name: CNERGY TITLE AND ESCROW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Dec 2019 (6 years ago)
Document Number: L18000162452
FEI/EIN Number 83-1355455
Address: 20900 NE 30th Ave, Aventura, FL, 33180, US
Mail Address: 20900 NE 30th Ave, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVEN BLUMAN Manager 3501 CARLTON LANE, DAVIE, FL, 33470
Galvis Isabel Manager 20900 NE 30th Ave, Aventura, FL, 33180
WINER CLARA Manager 20900 NE 30th Ave, Aventura, FL, 33180
BLUMAN STEVEN Agent 20900 NE 30th Ave, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-14 20900 NE 30th Ave, SUITE 310, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 20900 NE 30th Ave, STE 310, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 20900 NE 30th Ave, SUITE 310, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 20900 NE 30th Ave, SUITE 714, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-02-03 20900 NE 30th Ave, SUITE 714, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-05 20900 NE 30th Ave, STE 714, Aventura, FL 33180 -
LC AMENDMENT 2019-12-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-21
LC Amendment 2019-12-09
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-07-05

USAspending Awards / Financial Assistance

Date:
2020-05-27
Link:
View on USAspending
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:
38200.00
Total Face Value Of Loan:
38200.00
Date:
2020-05-27
Link:
View on USAspending
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:
38200.00
Total Face Value Of Loan:
38200.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$38,200
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$38,414.42
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $38,200

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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