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CLAN ENTERPRISE CORP

Company Details

Entity Name: CLAN ENTERPRISE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 24 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2024 (3 months ago)
Document Number: P19000074760
FEI/EIN Number 84-3313626
Address: 8812 NW 152ND TER, MIAMI LAKES, FL 33018
Mail Address: 8812 NW 152ND TER, MIAMI LAKES, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AGUIRRE, CRISTYAN N Agent 8812 NW 152ND TER, MIAMI LAKES, FL 33018

President

Name Role Address
AGUIRRE NASSER, CRISTYAN L President 8812 NW 152ND TER, MIAMI LAKES, FL 33018

Vice President

Name Role Address
ROJAS, CARLOS ANDRES Vice President 8812 NW 152ND TER, MIAMI LAKES, FL 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-20 8812 NW 152ND TER, MIAMI LAKES, FL 33018 No data
CHANGE OF MAILING ADDRESS 2024-11-20 8812 NW 152ND TER, MIAMI LAKES, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-20 8812 NW 152ND TER, MIAMI LAKES, FL 33018 No data
REINSTATEMENT 2024-11-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2020-03-24 AGUIRRE, CRISTYAN N No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-20
REINSTATEMENT 2024-11-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-24
Domestic Profit 2019-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6867838406 2021-02-11 0455 PPP 14020 Langley Pl, Davie, FL, 33325-6411
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83333.33
Loan Approval Amount (current) 83333.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33325-6411
Project Congressional District FL-25
Number of Employees 4
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83851.85
Forgiveness Paid Date 2021-10-14

Date of last update: 15 Feb 2025

Sources: Florida Department of State