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C&N II, LLC - Florida Company Profile

Company Details

Entity Name: C&N II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&N II, 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: 05 Dec 2012 (12 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: L12000151906
FEI/EIN Number 32-0394721

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

Address: 2761 W. GULF DRIVE, SANIBEL, FL, 33957, US
Mail Address: 2761 W. GULF DRIVE, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIESEL NANCY Managing Member 2959 W. GULF DRIVE, SUITE 304, SANIBEL, FL, 33957
Silveira Brian Manager 12450 McGregor Woods cir., Fort Myers, FL, 33908
Silveira Brian Agent 12450 McGregor Woods Circle, FORT MYERS, FL, 33908

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000004492 COMMODORE CREEK OYSTER BAR EXPIRED 2019-01-09 2024-12-31 - 975 RABBIT ROAD, SANIBEL, FL, 33957
G12000118678 THE SANDBAR EXPIRED 2012-12-10 2017-12-31 - 2959 W. GULF BLVD., SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-03-01 Silveira, Brian -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 12450 McGregor Woods Circle, FORT MYERS, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-19 2761 W. GULF DRIVE, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2013-04-30 2761 W. GULF DRIVE, SANIBEL, FL 33957 -

Documents

Name Date
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6255238304 2021-01-26 0455 PPS 2761 W Gulf Dr, Sanibel, FL, 33957-5913
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177885.49
Loan Approval Amount (current) 177885.49
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanibel, LEE, FL, 33957-5913
Project Congressional District FL-19
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 179535.87
Forgiveness Paid Date 2021-12-28
7353827001 2020-04-07 0455 PPP 2761 WEST GULF DR, SANIBEL, FL, 33957-5913
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174200
Loan Approval Amount (current) 174200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-5913
Project Congressional District FL-19
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 175564.57
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State