Search icon

CNERGY TITLE AND ESCROW LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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

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

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
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
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

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38200
Current Approval Amount:
38200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38414.42

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State