CUCA COIN LAUNDRY, LLC - Florida Company Profile

Company Details

Entity Name:	CUCA COIN LAUNDRY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CUCA COIN LAUNDRY, 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:	27 Nov 2018 (6 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L18000274057
FEI/EIN Number	83-2668553 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1490 West 68 Street, Suite 103, Hialeah, FL, 33014, US
Mail Address:	1490 WEST 68 STREET, 204, HIALEAH, FL, 33014
ZIP code:	33014
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2021-04-08	1490 West 68 Street, Suite 103, Hialeah, FL 33014	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5834547002

2020-04-06

0455

PPP

1490 W 68th Street ste 204, HIALEAH, FL, 33014-4527

Loan Status Date	2021-02-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33014-4527
Project Congressional District	FL-26
Number of Employees	9
NAICS code	812310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20147.4
Forgiveness Paid Date	2021-01-19

Date of last update: 02 May 2025