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C&E ENTERPRISES OF TAMPA BAY LLC - Florida Company Profile

Company Details

Entity Name: C&E ENTERPRISES OF TAMPA BAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&E ENTERPRISES OF TAMPA BAY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Oct 2005 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 May 2020 (5 years ago)
Document Number: L05000105935
FEI/EIN Number 262132622

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

Address: 5697 32ND AVENUE N, ST. PETERSBURG, FL, 33710, US
Mail Address: P.O. BOX 48693, ST. PETERSBURG, FL, 33743-8693, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
L.T.S.C., LLC Agent -
MONCADA CARLOS Managing Member P.O. BOX 48693, ST. PETERSBURG, FL, 33743
MOSES ELLEN Managing Member P.O. BOX 48693, ST. PETERSBURG, FL, 337438693

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-05-06 - -
CHANGE OF MAILING ADDRESS 2018-04-29 5697 32ND AVENUE N, ST. PETERSBURG, FL 33710 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-04 5697 32ND AVENUE N, ST. PETERSBURG, FL 33710 -
REGISTERED AGENT NAME CHANGED 2007-04-07 L.T.S.C., LLC -
REGISTERED AGENT ADDRESS CHANGED 2007-04-07 28 WEST PARK AVENUE, LAKE WALES, FL 33853 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-14
LC Amendment 2020-05-06
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1436957406 2020-05-04 0455 PPP 5697 32nd Ave N, Saint Petersburg, FL, 33710
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17107
Loan Approval Amount (current) 17107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33710-0095
Project Congressional District FL-13
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17279.5
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State