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CNC RANCH HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CNC RANCH HOLDINGS, 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: 11 Sep 2018 (7 years ago)
Document Number: M18000008420
FEI/EIN Number 452389124

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

Address: 1205 SW 37TH AVE, 3RD FLOOR, MIAMI, FL, 33135, US
Mail Address: 1501 VENERA AVE, STE 320, CORAL GABLES, FL, 33146, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ALVAREZ CLAUDIO I Manager 1205 SW 37TH AVE, 3RD FLOOR, MIAMI, FL, 33135
ALVAREZ YVONNE R Manager 1205 SW 37TH AVE, 3RD FLOOR, MIAMI, FL, 33135
ALVAREZ CLAUDIO I Agent 1205 SW 37TH AVE, 3RD FLOOR, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-13 1205 SW 37TH AVE, 3RD FLOOR, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-03-13
Foreign Limited 2018-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7626717304 2020-04-30 0455 PPP 1205 SW 37th Avenue, Miami, FL, 33135-4226
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9924
Loan Approval Amount (current) 9924
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33135-4226
Project Congressional District FL-27
Number of Employees 3
NAICS code 112111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10052.32
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State