CARGO THEFT INVESTIGATIONS, CTI, LLC - Florida Company Profile

Company Details

Entity Name:	CARGO THEFT INVESTIGATIONS, CTI, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CARGO THEFT INVESTIGATIONS, CTI, 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:	26 Sep 2019 (6 years ago)
Date of dissolution:	09 Jul 2020 (5 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	09 Jul 2020 (5 years ago)
Document Number:	L19000243412
FEI/EIN Number	84-3350988 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4495 SW 158 AVE, MIAMI, FL, 33185, US
Mail Address:	4495 SW 158 AVE, MIAMI, FL, 33185, UN
ZIP code:	33185
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
LARREA ALEXANDER H	Manager	4495 SW 158 AVE, MIAMI, FL, 33185
LARREA ALEXANDER H	Agent	4495 SW 158 AVE, MIAMI, FL, 33185

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2020-07-09	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3402027802

2020-05-26

0455

PPP

4495 SW 158 AVE, Miami, FL, 33185

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5663
Loan Approval Amount (current)	5663
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Miami, MIAMI-DADE, FL, 33185-3700
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5729.38
Forgiveness Paid Date	2021-07-23

Date of last update: 01 Apr 2025