CASANDRA ALVAREZ, LLC - Florida Company Profile

Company Details

Entity Name:	CASANDRA ALVAREZ, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CASANDRA ALVAREZ, 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	10 Dec 2020 (4 years ago)
Document Number:	L20000386744
FEI/EIN Number	85-4360067 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12781 Miramar Pkwy Suite 301,, SUITE 301, PEMBROKE PINES, FL, 33027, US
Mail Address:	12781 Miramar Pkwy, Suite 301,, Pembroke Pines, FL, 33027, US
ZIP code:	33027
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
ALVAREZ CASANDRA	Manager	3563 WILES RD 306, COCONUT CREEK, FL, 33073
ALVAREZ CASANDRA	Agent	3563 WILES RD, COCONUT CREEK, FL, 33073

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-29	12781 Miramar Pkwy Suite 301,, SUITE 301, PEMBROKE PINES, FL 33027	-
CHANGE OF MAILING ADDRESS	2023-04-29	12781 Miramar Pkwy Suite 301,, SUITE 301, PEMBROKE PINES, FL 33027	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1443408508

2021-02-18

0455

PPP

9050 Pines Blvd, Pembroke Pines, FL, 33024-6455

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33024-6455
Project Congressional District	FL-25
Number of Employees	1
NAICS code	531190
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20097.22
Forgiveness Paid Date	2021-08-25

Date of last update: 02 Apr 2025