CITIZENS HOMES LLC - Florida Company Profile

Company Details

Entity Name:	CITIZENS HOMES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CITIZENS HOMES 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:	14 Aug 2018 (7 years ago)
Document Number:	L18000194463
FEI/EIN Number	00-0000000 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11125 NW 37TH STREET, SUNRISE, FL, 33351, UN
Mail Address:	11125 NW 37TH STREET, SUNRISE, FL, 33351, UN
ZIP code:	33351
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
LOUIS BETTY	President	11125 NW 37TH STREET, SUNRISE, 33351
LOUIS BETTY	Agent	11125 NW 37TH STREET, SUNRISE, FL, 33351

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000102314	CITIZENS HOMES CAREGIVERS	ACTIVE	2024-08-28	2029-12-31	-	11125 NW 37TH STREET, SUNRISE, FL, 33351

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8581368400

2021-02-13

0455

PPS

11125 NW 37th St, Sunrise, FL, 33351-7579

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	124200
Loan Approval Amount (current)	124200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunrise, BROWARD, FL, 33351-7579
Project Congressional District	FL-20
Number of Employees	13
NAICS code	812990
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	125394.36
Forgiveness Paid Date	2022-02-03

1354598201

2020-07-30

0455

PPP

11125 Northwest 37th Street, Sunrise, FL, 33351-7579

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	125000
Loan Approval Amount (current)	125000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Sunrise, BROWARD, FL, 33351-7579
Project Congressional District	FL-20
Number of Employees	3
NAICS code	812990
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	126226.03
Forgiveness Paid Date	2021-07-26

Date of last update: 01 May 2025