| Entity Name: | CNERGY TITLE AND ESCROW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNERGY TITLE AND ESCROW 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. |
| 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: | 05 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | L18000162452 |
| FEI/EIN Number |
83-1355455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30th Ave, Aventura, FL, 33180, US |
| Mail Address: | 20900 NE 30th Ave, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3851077801 | 2020-05-27 | 0455 | PPP | 17071 WEST DIXIE HWY SUITE 119, NORTH MIAMI BEACH, FL, 33160-3773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
