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C&E'S GLOBAL EXCHANGE INTERNATIONAL, LLC. - Florida Company Profile

Company Details

Entity Name: C&E'S GLOBAL EXCHANGE INTERNATIONAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&E'S GLOBAL EXCHANGE 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: 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: 04 May 2012 (13 years ago)
Date of dissolution: 29 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2023 (2 years ago)
Document Number: L12000060743
FEI/EIN Number 45-5208879

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

Address: 4227 Shadow Creek Circle, Oviedo, FL, 32765, US
Mail Address: 4227 Shadow Creek Circle, Oviedo, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHAO HANG Manager 4227 Shadow Creek Circle, Oviedo, FL, 32765
ZHAO HANG Agent 4227 Shadow Creek Circle, Oviedo, FL, 32765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-29 - -
LC REVOCATION OF DISSOLUTION 2021-05-26 - -
VOLUNTARY DISSOLUTION 2021-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-13 4227 Shadow Creek Circle, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2018-02-13 4227 Shadow Creek Circle, Oviedo, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-13 4227 Shadow Creek Circle, Oviedo, FL 32765 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-06-11
LC Revocation of Dissolution 2021-05-26
VOLUNTARY DISSOLUTION 2021-04-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6853118510 2021-03-04 0491 PPS 4227 Shadow Creek Cir, Oviedo, FL, 32765-7940
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-7940
Project Congressional District FL-07
Number of Employees 1
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3018.86
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State