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CBC REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: CBC REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CBC REAL ESTATE 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: 15 Nov 2005 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 14 Nov 2006 (18 years ago)
Document Number: L05000110197
FEI/EIN Number 205558684

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

Address: 9498 SW 221st Lane, Cutler Bay, FL, 33190, US
Mail Address: 9498 SW 221 LN, CUTLER BAY, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO ABEL Manager 9498 SW 221 LN, CUTLER BAY, FL, 33190
PINO ABEL Agent 9498 SW 221 LN, CUTLER BAY, FL, 33190

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000005192 CBC PROPERTY PRESERVATION ACTIVE 2024-01-09 2029-12-31 - 9498 SW 221 LN, CUTLER BAY, FL, 33190
G10000090058 CBC PROPERTY PRESERVATION EXPIRED 2010-10-01 2015-12-31 - 9498 SW 221 LN, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 9498 SW 221st Lane, Cutler Bay, FL 33190 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-17 9498 SW 221 LN, CUTLER BAY, FL 33190 -
CHANGE OF MAILING ADDRESS 2011-04-29 9498 SW 221st Lane, Cutler Bay, FL 33190 -
LC NAME CHANGE 2006-11-14 CBC REAL ESTATE LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6113047402 2020-05-13 0455 PPP 9498 SW 221 LN, Cutler Bay, FL, 33190
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3847
Loan Approval Amount (current) 3847
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33190-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3894.11
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State