| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1436957406 | 2020-05-04 | 0455 | PPP | 5697 32nd Ave N, Saint Petersburg, FL, 33710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
