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CT WIRELESS LLC - Florida Company Profile

Company Details

Entity Name: CT WIRELESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CT WIRELESS 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: 06 Dec 2012 (12 years ago)
Date of dissolution: 28 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2024 (a year ago)
Document Number: L12000152684
FEI/EIN Number 99-0383404

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

Address: 841 SOUTH PONCE DE LEON BOULEVARD, #8, ST AUGUSTINE, FL, 32084, US
Mail Address: 841 SOUTH PONCE DE LEON BOULEVARD, #8, ST AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CT WIRELESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 990383404 2021-04-08 CT WIRELESS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 9043641164
Plan sponsor’s address 841 SOUTH PONCE DE LEON BLVD, SUITE #8, SAINT AUGUSTINE, FL, 32086

Signature of

Role Plan administrator
Date 2021-04-08
Name of individual signing TATIANA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
CT WIRELESS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 990383404 2020-04-28 CT WIRELESS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 9042177833
Plan sponsor’s address 841 S PONCE DE LEON BLVD, SAINT AUGUSTINE, FL, 32084

Signature of

Role Plan administrator
Date 2020-04-28
Name of individual signing TATIANA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
CT WIRELESS LLC 401 K PROFIT SHARING PLAN TRUST 2018 990383404 2019-05-07 CT WIRELESS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 9043651164
Plan sponsor’s address 1962 US HIGHWAY 1 S, SAINT AUGUSTINE, FL, 32086

Signature of

Role Plan administrator
Date 2019-05-07
Name of individual signing TATIANA SANCHEZ
Valid signature Filed with authorized/valid electronic signature
CT WIRELESS LLC 401 K PROFIT SHARING PLAN TRUST 2017 990383404 2018-05-17 CT WIRELESS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 517000
Sponsor’s telephone number 9043651164
Plan sponsor’s address 1962 US HIGHWAY 1 S, SAINT AUGUSTINE, FL, 32086

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing TATIANA SANCHEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANCHEZ CARLOS A Managing Member 841 SOUTH PONCE DE LEON BOULEVARD, ST AUGUSTINE, FL, 32084
SANCHEZ TATIANA A Managing Member 841 SOUTH PONCE DE LEON BOULEVARD, ST AUGUSTINE, FL, 32084
SANCHEZ TATIANA Agent 841 South Ponce De Leon Boulevard, ST AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000134402 AUTHORIZED DEALER FOR METRO BY T-MOBILE EXPIRED 2019-12-19 2024-12-31 - 841 SOUTH PONCE DE LEON BOULEVARD, #8, ST AUGUSTINE, FL, 32084
G13000004191 METROPCS EXPIRED 2013-01-11 2018-12-31 - 3670 US HIGHWAY 1 SOUTH, SUITE 120, ST. AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 841 SOUTH PONCE DE LEON BOULEVARD, #8, ST AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 841 South Ponce De Leon Boulevard, Suite 8, ST AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2019-09-24 841 SOUTH PONCE DE LEON BOULEVARD, #8, ST AUGUSTINE, FL 32084 -
REGISTERED AGENT NAME CHANGED 2013-02-12 SANCHEZ, TATIANA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-28
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2191947300 2020-04-29 0491 PPP 841 S Ponce de Leon Blvd, Saint Augustine, FL, 32084
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40600
Loan Approval Amount (current) 40600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 5
NAICS code 517919
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40841.38
Forgiveness Paid Date 2020-12-08
8840728603 2021-03-25 0491 PPS 841 S Ponce de Leon Blvd Ste 8, Saint Augustine, FL, 32084-6008
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27452
Loan Approval Amount (current) 27452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32084-6008
Project Congressional District FL-05
Number of Employees 6
NAICS code 517919
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27546.01
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State