COSMETICS & CLEANERS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name:	COSMETICS & CLEANERS INTERNATIONAL LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. COSMETICS & CLEANERS INTERNATIONAL 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:	09 Mar 2010 (15 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	29 Nov 2010 (14 years ago)
Document Number:	L10000026052
FEI/EIN Number	800560996 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6000 NW 97th Ave. Unit #9-10, Doral, FL, 33178, US
Mail Address:	6000 NW 97th Ave. Unit # 9-10, Doral, FL, 33178, US
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000068787	C & C LOGISTICS	ACTIVE	2017-06-22	2027-12-31	-	6000 NW 97TH AVE, UNIT #9-10, DORAL, FL, 33178
G14000060705	C & C INDUSTRIES	ACTIVE	2014-06-16	2029-12-31	-	6000 NW 97TH AVENUE, UNIT 9-10, DORAL, FL, 33178

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-01-26	6000 NW 97th Ave. Unit #9-10, Doral, FL 33178	-
CHANGE OF MAILING ADDRESS	2015-04-09	6000 NW 97th Ave. Unit #9-10, Doral, FL 33178	-
REGISTERED AGENT NAME CHANGED	2011-04-19	BONILLA, ELIGIO	-
REGISTERED AGENT ADDRESS CHANGED	2011-04-19	4801 S UNIVERSITY DRIVE, 243, DAVIE, FL 33328	-
LC AMENDMENT	2010-11-29	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6785007001

2020-04-07

0455

PPP

6000 nw 97th avenue unit 9-10, MIAMI, FL, 33178

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	172500
Loan Approval Amount (current)	172500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District	FL-25
Number of Employees	26
NAICS code	325620
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	174111.58
Forgiveness Paid Date	2021-03-31

Date of last update: 01 Apr 2025