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COMMERCIAL EQUIPMENT EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: COMMERCIAL EQUIPMENT EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMMERCIAL EQUIPMENT EXCHANGE, 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: 21 Mar 2014 (11 years ago)
Document Number: L14000046872
FEI/EIN Number 46-5277339

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

Address: 3966 WC 476, Bushnell, FL, 33513, US
Mail Address: PO Box 152832, CAPE CORAL, FL, 33915, US
ZIP code: 33513
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERBY THOMAS B Manager PO Box 152832, CAPE CORAL, FL, 33915
HERBY KERRI K Manager PO Box 152832, CAPE CORAL, FL, 33915
GSK REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 GSK REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 1380 ROYAL PALM SQUARE BLVD, FORT MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 3966 WC 476, Bushnell, FL 33513 -
CHANGE OF MAILING ADDRESS 2017-03-18 3966 WC 476, Bushnell, FL 33513 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9193777706 2020-05-01 0455 PPP 3127 SW 19th Place, Cape Coral, FL, 33914
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10833
Loan Approval Amount (current) 10833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33914-1100
Project Congressional District FL-19
Number of Employees 1
NAICS code 423440
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10911.06
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State