Entity Name: | CGS RETAIL ENTERPRISES OF CENTRAL FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CGS RETAIL ENTERPRISES OF CENTRAL FLORIDA, 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 18 Jan 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L12000008587 |
FEI/EIN Number |
45-4418376
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 11414 Willow Gardens Dr, Windermere, FL, 34786, US |
Address: | 8929 W. Colonial Dr, Ocoee, FL, 34761, US |
ZIP code: | 34761 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIMPSON SUZANNE | Manager | 8929 W Colonial Dr, OCOEE, FL, 34761 |
Simpson Suzanne M | Agent | 8929 W. Colonial Dr, Ocoee, FL, 34761 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000067244 | CLOTHES MENTOR | EXPIRED | 2012-07-05 | 2017-12-31 | - | 410 DUNOON ST, OCOEE, FL, 34761 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8929 W. Colonial Dr, Ocoee, FL 34761 | - |
CHANGE OF MAILING ADDRESS | 2013-04-30 | 8929 W. Colonial Dr, Ocoee, FL 34761 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-30 | Simpson, Suzanne M | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 8929 W. Colonial Dr, Ocoee, FL 34761 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-05-03 |
ANNUAL REPORT | 2020-03-25 |
ANNUAL REPORT | 2019-03-25 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-04-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3091717309 | 2020-04-29 | 0491 | PPP | 8929 W. Colonial Dr, Ocoee, FL, 34761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6935088605 | 2021-03-23 | 0491 | PPS | 8929 W Colonial Dr, Ocoee, FL, 34761-6918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State