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CRUZ FINANCIAL SERVICES LLC - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

Name Role Address
CRUZ TATIANNA Manager 4401 23RD PL SW, NAPLES, FL, 34116
CRUZ TATIANNA Agent 4226 4TH AVE NE, NAPLES, FL, 34120

Events

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 -

Documents

Name Date
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-04-24

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2400
Current Approval Amount:
2400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2427.53

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Date of last update: 02 Jun 2025

Sources: Florida Department of State