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C & I STUCCO, LLC - Florida Company Profile

Company Details

Entity Name: C & I STUCCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & I STUCCO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Oct 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000246251
FEI/EIN Number 83-2307968

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

Address: 2230 NW 105TH ST, MIAMI, FL, 33147, US
Mail Address: 2230 NW 105TH ST, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Jose C Auth 2230 NW 105th St, MIAMI, FL, 33147
GRANADOS FELIX Auth 2230 NW 105TH ST, MIAMI, FL, 33147
FERNANDEZ IVETTE Auth 2230 NW 105TH ST, MIAMI, FL, 33147
RODRIGUEZ JOSE C Agent 2230 NW 105TH ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-01-22 - -
REGISTERED AGENT NAME CHANGED 2021-01-22 RODRIGUEZ, JOSE C -
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 2230 NW 105TH ST, MIAMI, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-03-18 - -

Documents

Name Date
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-21
REINSTATEMENT 2021-01-22
LC Amendment 2019-03-18
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9911568900 2021-05-12 0455 PPP 2230 NW 105th St N/A, Miami, FL, 33147-1247
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149026
Loan Approval Amount (current) 149026
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-1247
Project Congressional District FL-24
Number of Employees 8
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150406.02
Forgiveness Paid Date 2022-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State