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CEM I, LLC - Florida Company Profile

Company Details

Entity Name: CEM I, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 04 Jun 2012 (13 years ago)
Document Number: M12000003158
FEI/EIN Number 45-2070246

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

Address: 3449 NE 1ST AVE, SUITE 107, MIAMI, FL 33137
Mail Address: 3449 NE 1ST AVE, SUITE 107, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MENOCAL, ELINOR Agent 5932 SW 162 COURT, MIAMI, FL 33193
MENOCAL, ELINOR Manager 5932 SW 162ND COURT, MIAMI, FL 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000006145 TRUEHAIR MIAMI SALON ACTIVE 2014-01-17 2029-12-31 - 3449 NE 1ST AVE., SUITE#107, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-22 3449 NE 1ST AVE, SUITE 107, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 3449 NE 1ST AVE, SUITE 107, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5675598200 2020-08-08 0455 PPP 3449 ne 1 ave 107, miami, FL, 33137-3981
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2483
Loan Approval Amount (current) 2483
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33137-3981
Project Congressional District FL-26
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2492.59
Forgiveness Paid Date 2021-01-08
8204488602 2021-03-24 0455 PPS 3449 NE 1st Ave Unit 107, Miami, FL, 33137-4069
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2483
Loan Approval Amount (current) 2483
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-4069
Project Congressional District FL-26
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2494.36
Forgiveness Paid Date 2021-09-15

Date of last update: 22 Feb 2025

Sources: Florida Department of State