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CCW ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CCW ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCW ENTERPRISES 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: 05 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2018 (6 years ago)
Document Number: L15000001951
FEI/EIN Number 47-2706855

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

Address: 8509 KENTUCKY DERBY DR, ODESSA, FL, 33556, US
Mail Address: P.O. BOX 33556-427, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE CHARLES DJR. Authorized Member 8509 Kentucky Derby Drive, Odessa, FL, 33556
WHITE CHERYL A Authorized Member 8509 Kentucky Derby Drive, Odessa, FL, 33556
HILLARD CUYKENDALL & ALLRED, P.A. Agent 13143 66TH STREET, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-03 8509 KENTUCKY DERBY DR, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2019-05-03 8509 KENTUCKY DERBY DR, ODESSA, FL 33556 -
REINSTATEMENT 2018-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-10-18 HILLARD CUYKENDALL & ALLRED, P.A. -
REINSTATEMENT 2016-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-09-02
REINSTATEMENT 2018-10-03
REINSTATEMENT 2017-09-27
REINSTATEMENT 2016-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4497997404 2020-05-09 0455 PPP 8509 KENTUCKY DERBY DR, ODESSA, FL, 33556
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 ODESSA, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 2
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 Unanswered
Veteran Unanswered
Forgiveness Amount 21164.62
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State