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PLANTATION C.C., LLC - Florida Company Profile

Company Details

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

PLANTATION C.C., 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: 07 Nov 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2021 (3 years ago)
Document Number: L11000126810
FEI/EIN Number 453787180

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

Address: 801 S. University Dr. Ste. B126, Plantation, FL, 33324, US
Mail Address: 801 S. University Dr. Ste. B126, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RPE HOLDINGS, LLC Manager -
CARDENAS RICARDO Agent 801 S. University Dr. Ste. B126, Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000057247 THE CHEESE COURSE EXPIRED 2019-05-13 2024-12-31 - 801 S. UNIVERSITY DR. #126, PLANTATION, FL, 33324
G12000046217 THE CHEESE COURSE EXPIRED 2012-05-17 2017-12-31 - 1580 SAWGRASS CORPORATE PARKWAY, SUITE 130, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-10-02 CARDENAS, RICARDO -
REINSTATEMENT 2021-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 801 S. University Dr. Ste. B126, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-05-29 801 S. University Dr. Ste. B126, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-29 801 S. University Dr. Ste. B126, Plantation, FL 33324 -
LC AMENDMENT AND NAME CHANGE 2011-11-09 PLANTATION C.C., LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000096700 ACTIVE 1000000573700 HILLSBOROU 2014-01-08 2034-01-15 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-02
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2269238405 2021-02-03 0455 PPS 801 S University Dr Ste B126, Plantation, FL, 33324-3319
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83275
Loan Approval Amount (current) 83275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-3319
Project Congressional District FL-25
Number of Employees 13
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83909.26
Forgiveness Paid Date 2021-11-10
6527007706 2020-05-01 0455 PPP 801 S UNIVERSITY DR STE B126, PLANTATION, FL, 33324-3319
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66423
Loan Approval Amount (current) 66423
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33324-3319
Project Congressional District FL-25
Number of Employees 16
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66921.63
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State