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C.F. REALTY, LLC - Florida Company Profile

Company Details

Entity Name: C.F. REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.F. REALTY, 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: 28 Jul 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Aug 2009 (16 years ago)
Document Number: L09000072173
FEI/EIN Number 270622754

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

Address: 5728 MAJOR BLVD, 730, ORLANDO, FL, 32819, US
Mail Address: 5728 MAJOR BLVD, 730, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Cicco Daniela Auth 5728 MAJOR BLVD, ORLANDO, FL, 32819
DECICCO CELESTINO Agent 5728 MAJOR BLVD, ORLANDO, FL, 32819
DECICCO NETO CELESTINO President 10056 Canopy Tree CT, ORLANDO, FL, 32836
De Cicco Lucia M Director 10056 Canopy Tree Ct., Orlando, FL, 32836
De Cicco JR Celestino M Auth 10056 Canopy Tree Ct., Orlando, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000132444 FLORIDA REALTY MANAGEMENT ACTIVE 2022-10-24 2027-12-31 - 10056 CANOPY TREE CT, ORLANDO, FL, 32836
G17000137209 CENTRAL FLORIDA REALTY ACTIVE 2017-12-14 2027-12-31 - 10056 CANOPY TREE CT, ORLANDO, FL, 32836
G15000022101 FLORIDA REALTY MANAGMENT EXPIRED 2015-03-02 2020-12-31 - 5728 MAJOR BLVD SUITE 309, ORLANDO, FL, 32819
G13000024436 C. F. VACATIONS ACTIVE 2013-03-11 2028-12-31 - 5728 MAJOR BLVD, STE 730, ORLANDO, FL, 32819
G09000187817 FLORIDA REALTY MANAGEMENT EXPIRED 2009-12-22 2014-12-31 - 7345 W SAND LAKE RD #224, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 5728 MAJOR BLVD, 730, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-02-23 5728 MAJOR BLVD, 730, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 5728 MAJOR BLVD, 730, ORLANDO, FL 32819 -
LC NAME CHANGE 2009-08-17 C.F. REALTY, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000722773 TERMINATED 1000000678846 ORANGE 2015-06-16 2035-07-01 $ 635.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14000743962 TERMINATED 1000000633511 ORANGE 2014-05-30 2034-06-17 $ 1,750.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-23
AMENDED ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1717998508 2021-02-19 0491 PPS 5728 Major Blvd, Orlando, FL, 32819-7945
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11840
Loan Approval Amount (current) 11840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-7945
Project Congressional District FL-10
Number of Employees 10
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12083.71
Forgiveness Paid Date 2023-04-03
6394347110 2020-04-14 0491 PPP 5728 MAJOR BLVD, ORLANDO, FL, 32819
Loan Status Date 2021-10-26
Loan Status Paid in Full
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48190
Loan Approval Amount (current) 48190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State