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CNC RANCH HOLDINGS, LLC - Florida Company Profile

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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: 1205 SW 37th Avenue, CORAL GABLES, FL, 33135, 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

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9924
Current Approval Amount:
9924
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10052.32

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Date of last update: 01 Jul 2025

Sources: Florida Department of State