| Entity Name: | CRUZ FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRUZ FINANCIAL SERVICES 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. |
| 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 Apr 2020 (5 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: | L20000111666 |
| FEI/EIN Number |
85-0816548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4226 4TH AVE NE, NAPLES, FL, 34120, US |
| Mail Address: | 4226 4TH AVE NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ TATIANNA | Manager | 4401 23RD PL SW, NAPLES, FL, 34116 |
| CRUZ TATIANNA | Agent | 4226 4TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 4226 4TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 4226 4TH AVE NE, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 4226 4TH AVE NE, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9392817806 | 2020-06-08 | 0455 | PPP | 4401 23RD PL SW, NAPLES, FL, 34116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
