CRISTINA LLC - Florida Company Profile

Company Details

Entity Name:	CRISTINA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CRISTINA 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:	13 Jun 2019 (6 years ago)
Date of dissolution:	25 Sep 2020 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (4 years ago)
Document Number:	L19000156972
Address:	711 NW 119TH ST, NORTH MIAMI, FL, 33168, US
Mail Address:	711 NW 119TH ST, NORTH MIAMI, FL, 33168, US
ZIP code:	33168
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
MCGARVIE CRISTINA M	Managing Member	711 NW 119 STREET, MIAMI, FL, 33168
MORRISON BRITTANY	Agent	660 NW 119 STREET, MIAMI, FL, 33168

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Name	Date
Florida Limited Liability	2019-06-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5245208003

2020-06-27

0455

PPP

125 NE 110 Street, Miami Shores, FL, 33161-7045

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	81478
Loan Approval Amount (current)	81478
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	New Business or 2 years or less
Project Address	Miami Shores, MIAMI-DADE, FL, 33161-7045
Project Congressional District	FL-24
Number of Employees	16
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	82504.85
Forgiveness Paid Date	2021-10-06

6607848500

2021-03-04

0455

PPS

125 NE 110th St, Miami, FL, 33161-7045

Loan Status Date	2023-06-26
Loan Status	Paid in Full
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57700
Loan Approval Amount (current)	57700
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33161-7045
Project Congressional District	FL-24
Number of Employees	16
NAICS code	812113
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Mar 2025