CGS RETAIL ENTERPRISES OF CENTRAL FLORIDA, LLC - Florida Company Profile

Company Details

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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3091717309

2020-04-29

0491

PPP

8929 W. Colonial Dr, Ocoee, FL, 34761

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30216
Loan Approval Amount (current)	30216
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ocoee, ORANGE, FL, 34761-0001
Project Congressional District	FL-11
Number of Employees	8
NAICS code	448130
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30465.28
Forgiveness Paid Date	2021-03-05

6935088605

2021-03-23

0491

PPS

8929 W Colonial Dr, Ocoee, FL, 34761-6918

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30215
Loan Approval Amount (current)	30215
Undisbursed Amount	0
Franchise Name	Clothes Mentor
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ocoee, ORANGE, FL, 34761-6918
Project Congressional District	FL-11
Number of Employees	10
NAICS code	448120
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	30414.75
Forgiveness Paid Date	2021-11-19

Date of last update: 02 Mar 2025