| Entity Name: | CONSUMER CAPITAL ADVOCATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSUMER CAPITAL ADVOCATES, 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: | 12 Mar 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Apr 2021 (4 years ago) |
| Document Number: | L14000041620 |
| FEI/EIN Number |
46-5082508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6300 NW 5th Way, Ft Lauderdale, FL, 33309, US |
| Mail Address: | 6300 NW 5th Way, Ft Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSUMER CAPITAL ADVOCATES | 2022 | 465082508 | 2023-10-06 | CONSUMER CAPITAL ADVOCATES | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | LUIS NESSI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056060416 |
| Plan sponsor’s address | 6300 NW 5TH WAY SUITE 100, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | LUIS NESSI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056060416 |
| Plan sponsor’s address | 6300 NW 5TH WAY SUITE 100, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-14 |
| Name of individual signing | LUIS NESSI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056060416 |
| Plan sponsor’s address | 6300 NW 5TH WAY SUITE 100, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | LUIS NESSI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VARELA JENSSEN | Managing Member | 6300 NW 5th Way, Ft Lauderdale, FL, 33309 |
| VARELA JENSSEN | Agent | 6300 NW 5TH WAY, FT. LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000051559 | CONSUMER CREDIT CARD RELIEF | EXPIRED | 2016-05-23 | 2021-12-31 | - | 3317 NW 10 TERR, SUITE 408, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 6300 NW 5th Way, Suite 100, Ft Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 6300 NW 5th Way, Suite 100, Ft Lauderdale, FL 33309 | - |
| LC STMNT OF RA/RO CHG | 2021-04-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 6300 NW 5TH WAY, SUITE 100, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-31 |
| AMENDED ANNUAL REPORT | 2021-04-21 |
| CORLCRACHG | 2021-04-15 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6641797103 | 2020-04-14 | 0455 | PPP | 3221 Northwest 10th Terrace Ste 502, Oakland Park, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
