| Entity Name: | C-TO-R MERCHANDISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C-TO-R MERCHANDISE, 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: |
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: | 23 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Feb 2020 (5 years ago) |
| Document Number: | L12000070046 |
| FEI/EIN Number |
45-5304472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 CHIEFS WAY, STE 1, UNIT #203, PENSACOLA, FL, 32507, US |
| Mail Address: | 120 CHIEFS WAY, STE 1, UNIT #203, PENSACOLA, FL, 32507, US |
| ZIP code: | 32507 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSHIWIAKH EHAB | Managing Member | 8931 PENSACOLA BLVD., PENSACOLA, FL, 32534 |
| Elshiwiakh Hussein | Manager | 120 CHIEFS WAY, STE 1, UNIT #203, PENSACOLA, FL, 32507 |
| ELSHIWIAKH EHAB | Agent | 8931 PENSACOLA BLVD., PENSACOLA, FL, 32534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-02-20 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-10-08 | C-TO-R MERCHANDISE, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-08 | 120 CHIEFS WAY, STE 1, UNIT #203, PENSACOLA, FL 32507 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-08 | 120 CHIEFS WAY, STE 1, UNIT #203, PENSACOLA, FL 32507 | - |
| LC AMENDMENT | 2018-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-04 |
| AMENDED ANNUAL REPORT | 2021-03-08 |
| AMENDED ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2021-02-03 |
| LC Amendment | 2020-02-20 |
| ANNUAL REPORT | 2020-01-28 |
| LC Amendment and Name Change | 2019-10-08 |
| ANNUAL REPORT | 2019-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2134347900 | 2020-06-11 | 0491 | PPP | 120 Chiefs Way Ste 1 Unit 203, PENSACOLA, FL, 32507-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
