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CG WINTER, LLC - Florida Company Profile

Company Details

Entity Name: CG WINTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CG WINTER, 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: 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: 17 Sep 2013 (12 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 28 Nov 2016 (8 years ago)
Document Number: L13000131344
FEI/EIN Number 46-3713007

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

Address: 1005 SPRING VILLAS POINT, WINTER SPRINGS, FL, 32708, US
Mail Address: 1005 SPRING VILLAS POINT, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAVIER JOSE A Agent 1005 SPRING VILLAS POINT, WINTER SPRINGS, FL, 32708
CG HOLDINGS FLORIDA, LLC Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-19 CLAVIER, JOSE A -
LC AMENDED AND RESTATED ARTICLES 2016-11-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-11-28 1005 SPRING VILLAS POINT, WINTER SPRINGS, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 1005 SPRING VILLAS POINT, WINTER SPRINGS, FL 32708 -
CHANGE OF MAILING ADDRESS 2016-03-09 1005 SPRING VILLAS POINT, WINTER SPRINGS, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-14
LC Amended and Restated Art 2016-11-28
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4445057707 2020-05-01 0491 PPP 1005 SPRING VILLAS PT, WINTER SPRINGS, FL, 32708
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123417
Loan Approval Amount (current) 123417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER SPRINGS, SEMINOLE, FL, 32708-0001
Project Congressional District FL-07
Number of Employees 35
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 124529.44
Forgiveness Paid Date 2021-04-01
1555878405 2021-02-02 0491 PPS 1005 Spring Villas Pt, Winter Springs, FL, 32708-5243
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118132
Loan Approval Amount (current) 118132
Undisbursed Amount 0
Franchise Name Keke's Breakfast Caf�
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Springs, SEMINOLE, FL, 32708-5243
Project Congressional District FL-07
Number of Employees 32
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119099.71
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State