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CIC INVESTORS #55, LTD. - Florida Company Profile

Company Details

Entity Name: CIC INVESTORS #55, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 18 Dec 2006 (18 years ago)
Document Number: A06000001490
FEI/EIN Number 208224769

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

Mail Address: 5059 N.E. 18TH AVENUE, FORT LAUDERDALE, FL, 33334
Address: 2190 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001412761 5059 NE 18th Avenue, Fort Lauderdale, FL, 33334 5059 NE 18th Avenue, Fort Lauderdale, FL, 33334 (954-377-1961

Filings since 2008-05-27

Form type REGDEX/A
File number 021-108803
Filing date 2008-05-27
File View File

Filings since 2007-09-17

Form type REGDEX
File number 021-108803
Filing date 2007-09-17
File View File

Key Officers & Management

Name Role Address
KASTNER JEFFREY D Agent 5059 N.E. 18TH AVENUE, FORT LAUDERDALE, FL, 33334

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07178900334 FLANIGAN'S SEAFOOD BAR AND GRILL ACTIVE 2007-06-27 2027-12-31 - 2190 S. UNIVERSITY DRIVE, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-16 2190 SOUTH UNIVERSITY DRIVE, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7064608604 2021-03-23 0455 PPS 2190 S University Dr, Davie, FL, 33324-5814
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 589649
Loan Approval Amount (current) 589649
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33324-5814
Project Congressional District FL-25
Number of Employees 222
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 593590.76
Forgiveness Paid Date 2021-11-26
2800177301 2020-04-29 0455 PPP 5059 NE 18th Ave, FORT LAUDERDALE, FL, 33334
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 526471
Loan Approval Amount (current) 526471
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33334-0001
Project Congressional District FL-23
Number of Employees 109
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 530927.97
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State