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CHEZCCO SUPPLY, LLC. - Florida Company Profile

Company Details

Entity Name: CHEZCCO SUPPLY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHEZCCO SUPPLY, 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 Jul 2008 (17 years ago)
Document Number: L08000068110
FEI/EIN Number 753269564

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

Address: 909 S MILITARY TRAIL UNIT B-8, WEST PALM BEACH, FL, 33415, US
Mail Address: 909 S MILITARY TRAIL UNIT B-8, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRACCO SILVANA Manager 909 S MILITARY TRAIL UNIT B-8, WEST PALM, FL, 33415
SANCHEZ EFREN Manager 909 S MILITARY TRAIL UNIT B-8, WEST PALM, FL, 33415
BRACCO SILVANA Agent 909 S MILITARY TRAIL UNIT B-8, WEST PALM, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000008188 SANBRA SERVICES EXPIRED 2010-01-26 2015-12-31 - 6614 LANTANA RD, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-26 909 S MILITARY TRAIL UNIT B-8, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2012-01-26 909 S MILITARY TRAIL UNIT B-8, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-26 909 S MILITARY TRAIL UNIT B-8, WEST PALM, FL 33415 -
REGISTERED AGENT NAME CHANGED 2009-03-09 BRACCO, SILVANA -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2436237407 2020-05-05 0455 PPP 909 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6320
Loan Approval Amount (current) 6320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33415-1200
Project Congressional District FL-20
Number of Employees 2
NAICS code 423740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6392.9
Forgiveness Paid Date 2021-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State