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CC DEVCO, LLC - Florida Company Profile

Company Details

Entity Name: CC DEVCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CC DEVCO, 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: 01 Oct 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Feb 2009 (16 years ago)
Document Number: L08000093046
FEI/EIN Number 264369130

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

Address: 2020 SALZEDO STREET, CORAL GABLES, FL, 33134, US
Mail Address: 2020 SALZEDO STREET, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIYARES ANDRES President 2020 SALZEDO STREET, CORAL GABLES, FL, 33134
LEVAK MICHAEL Vice President 2020 SALZEDO STREET, CORAL GABLES, FL, 33134
VAINDER STEVEN Vice President 2020 SALZEDO STREET, CORAL GABLES, FL, 33134
IBARRIA DIANA Vice President 2020 SALZEDO STREET, CORAL GABLES, FL, 33134
ROMERO RAFAEL Vice President 2020 SALZEDO STREET, CORAL GABLES, FL, 33134
VAINDER STEVEN Agent 2020 SALZEDO STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-01-31 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-01-31 VAINDER, STEVEN -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 2020 SALZEDO STREET, SUITE 200, CORAL GABLES, FL 33134 -
LC NAME CHANGE 2009-02-12 CC DEVCO, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347262602 0418800 2024-02-06 5222 NEVOLA AVENUE, AVE MARIA, FL, 34142
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2024-02-06
Emphasis N: FALL
Case Closed 2024-07-04

Related Activity

Type Inspection
Activity Nr 1730164
Safety Yes
Type Inspection
Activity Nr 1726253
Safety Yes
Type Inspection
Activity Nr 1727861
Safety Yes
Type Inspection
Activity Nr 1726281
Safety Yes
Type Inspection
Activity Nr 1726272
Safety Yes
Type Inspection
Activity Nr 1720900
Safety Yes
Type Inspection
Activity Nr 1730180
Safety Yes
Type Inspection
Activity Nr 1728173
Safety Yes
Type Inspection
Activity Nr 1728108
Safety Yes
Type Inspection
Activity Nr 1730216
Safety Yes
346043185 0418800 2022-06-29 13090 ADDILYN CT BLK B/LOT#5, DAVIE, FL, 33325
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-06-29
Emphasis L: FALL
Case Closed 2022-12-30

Related Activity

Type Referral
Activity Nr 1906400
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2022-11-25
Abatement Due Date 2022-12-21
Current Penalty 6090.6
Initial Penalty 10151.0
Final Order 2022-12-23
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): On or about June 15, 2022, at 13090 Addilyn Ct, Davie, Florida, an employee was exposed to a fall height of up to 9 feet-4 inches to ground level when performing roofing work while not utilizing a personal fall arrest system nor were they provided with an alternative fall protection system.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4281277107 2020-04-13 0455 PPP 2020 Salzedo St Suite 200, CORAL GABLES, FL, 33134-4332
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1587945
Loan Approval Amount (current) 1587945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-4332
Project Congressional District FL-27
Number of Employees 86
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1605390.64
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State