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C&R COMERCIALIZADORA, LLC - Florida Company Profile

Company Details

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

C&R COMERCIALIZADORA, 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: 24 Oct 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000266620
FEI/EIN Number 61-1951095

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

Address: 1111 NW 19TH AVE, Miami, FL, 33125, US
Mail Address: 1111 NW 19TH AVE, Miami, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Monroy & Co PA Agent 150 SE 2 Ave, Miami, FL, 33131
Materan Daniel Manager 250 NW 24 Street, Miami, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-07-27 Monroy & Co PA -
REGISTERED AGENT ADDRESS CHANGED 2020-07-27 150 SE 2 Ave, Suite1005, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1111 NW 19TH AVE, APT 304, Miami, FL 33125 -
CHANGE OF MAILING ADDRESS 2020-06-30 1111 NW 19TH AVE, APT 304, Miami, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-08-24
AMENDED ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8758528102 2020-07-27 0455 PPP 1111 NW 19TH AVE APT 403, MIAMI, FL, 33125-2726
Loan Status Date 2022-08-13
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 410987
Loan Approval Amount (current) 410987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33125-2726
Project Congressional District FL-26
Number of Employees 20
NAICS code 332992
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 382606.26
Forgiveness Paid Date 2022-05-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State