Search icon

TELECOM CX POINTS, LLC - Florida Company Profile

Company Details

Entity Name: TELECOM CX POINTS, 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: 02 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Sep 2021 (4 years ago)
Document Number: M18000007151
FEI/EIN Number 824223600

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

Address: 16400 SW 80TH AVE, PALMETTO BAY, FL, 33157, US
Mail Address: 16400 SW 80TH AVE, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MATA RABIE DANIEL E Managing Member 16400 SW 80TH AVE, PALMETTO BAY, FL, 33157
MATA RABIE DANIEL E Agent 16400 SW 80TH AVE, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-14 16400 SW 80TH AVE, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-04-14 16400 SW 80TH AVE, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 16400 SW 80TH AVE, PALMETTO BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2022-04-19 MATA RABIE, DANIEL E -
LC AMENDMENT 2021-09-23 - -
LC AMENDMENT 2020-10-27 - -
LC AMENDMENT 2018-09-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-19
LC Amendment 2021-09-23
ANNUAL REPORT 2021-01-30
LC Amendment 2020-10-27
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-18
LC Amendment 2018-09-06
Foreign Limited 2018-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2030018603 2021-03-13 0455 PPP 20010 SW 79th Ave, Cutler Bay, FL, 33189-2136
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149200
Loan Approval Amount (current) 149200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-2136
Project Congressional District FL-27
Number of Employees 10
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State