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CRAE INVESTMENT MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CRAE INVESTMENT MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Mar 2012 (13 years ago)
Document Number: M12000001335
FEI/EIN Number 274686792

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

Address: 2281 Griffin Road, FT LAUDERDALE, FL, 33312, US
Mail Address: 2281 Griffin Road, FT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
EGIZI TONY Manager 2281 Griffin Road, FT LAUDERDALE, FL, 33312
Rodriguez Carlos J Auth 2281 Griffin Road, FT LAUDERDALE, FL, 33312
Egizi Tony Agent 2281 Griffin Road, FT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2281 Griffin Road, FT LAUDERDALE, FL 33312 -
CHANGE OF MAILING ADDRESS 2019-04-29 2281 Griffin Road, FT LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 2281 Griffin Road, FT LAUDERDALE, FL 33312 -
REGISTERED AGENT NAME CHANGED 2013-05-01 Egizi, Tony -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7397337706 2020-05-01 0455 PPP 2281 GRIFFIN RD, FORT LAUDERDALE, FL, 33312
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81000
Loan Approval Amount (current) 81000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-0001
Project Congressional District FL-20
Number of Employees 5
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82120.5
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State