| Entity Name: | CAROLINA CRUZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAROLINA CRUZ 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: |
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: | 30 Aug 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2024 (6 months ago) |
| Document Number: | L22000379276 |
| FEI/EIN Number |
88-3996857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 TARRASA DRIVE, JACKSONVILLE, FL, 32225 |
| Mail Address: | 136 TARRASA DRIVE, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ CAROLINA | Manager | 136 TARRASA DRIVE, JACKSONVILLE, FL, 32225 |
| COLWILL TIMOTHY | Manager | 136 TARRASA DRIVE, JACKSONVILLE, FL, 32225 |
| CRUZ CAROLINA | Agent | 136 TARRASA DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-25 | CRUZ, CAROLINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-25 |
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2949988400 | 2021-02-04 | 0491 | PPP | 14530, WINDERMERE, FL, 34786 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
