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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

Key Officers & Management

Name Role Address
SIMPSON SUZANNE Manager 8929 W Colonial Dr, OCOEE, FL, 34761
Simpson Suzanne M Agent 8929 W. Colonial Dr, Ocoee, FL, 34761

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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

Sources: Florida Department of State