Search icon

CLADD INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CLADD INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLADD INVESTMENT GROUP 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: 17 Jul 2019 (6 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: L19000184181
FEI/EIN Number 84-3015971

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

Address: 1498 JEFFERSON AVE, APT 508A, MIAMI BEACH, FL, 33139, US
Mail Address: 1498 JEFFERSON AVE, APT 508A, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORSKY JAY Auth 1498 JEFFERSON AVE, MIAMI BEACH, FL, 33139
BORSKY JAY Agent 1498 JEFFERSON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-25 1498 JEFFERSON AVE, APT 508A, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-08-25 1498 JEFFERSON AVE, APT 508A, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-25 1498 JEFFERSON AVE, APT 508A, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2023-08-25
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8643869008 2021-05-28 0455 PPS 1005 NE 125th St # 1, North Miami, FL, 33161-5810
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65235.65
Loan Approval Amount (current) 65235.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-5810
Project Congressional District FL-24
Number of Employees 8
NAICS code 425120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65389.68
Forgiveness Paid Date 2021-09-07
4736178508 2021-02-26 0455 PPP 1005 NE 125th St # 1, North Miami, FL, 33161-5810
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65235
Loan Approval Amount (current) 65235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-5810
Project Congressional District FL-24
Number of Employees 9
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65567.43
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State