| Entity Name: | CG GROUP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CG GROUP 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. |
| 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: | 26 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jul 2017 (8 years ago) |
| Document Number: | L15000111407 |
| FEI/EIN Number |
47-4440286
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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CG GROUP ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 474440286 | 2024-05-06 | CG GROUP ENTERPRISES LLC | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 4079219725 |
| Plan sponsor’s address | 1005 SPRINGS VILLAS POINT, WINTER SPRINGS, FL, 32708 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 4079219725 |
| Plan sponsor’s address | 1005 SPRINGS VILLAS POINT, WINTER SPRINGS, FL, 32708 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 4079219725 |
| Plan sponsor’s address | 1005 SPRINGS VILLAS POINT, WINTER SPRINGS, FL, 32708 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-28 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 4079219725 |
| Plan sponsor’s address | 1005 SPRINGS VILLAS POINT, WINTER SPRINGS, FL, 32708 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-05-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 4079219725 |
| Plan sponsor’s address | 1005 SPRINGS VILLAS POINT, WINTER SPRINGS, FL, 32708 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CLAVIER JOSE | Manager | 1032 MONTGOMERY RD, ALTAMONTE SPRINGS, FL, 32714 |
| CLAVIER FRANCISCO | Authorized Member | 2566 DOVER GLEN CIR, ORLANDO, FL, 32828 |
| CLAVIER JOSE | Agent | 625 CHATAS CT, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000064149 | KEKE'S BREAKFAST CAFE | ACTIVE | 2020-06-08 | 2025-12-31 | - | 1005 SPRING VILLAS POINT, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-27 | 1005 SPRING VILLAS POINT, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-27 | 1005 SPRING VILLAS POINT, WINTER SPRINGS, FL 32708 | - |
| LC STMNT OF RA/RO CHG | 2017-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-23 | CLAVIER, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 625 CHATAS CT, LAKE MARY, FL 32746 | - |
| 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 |
| LC Amendment | 2017-07-27 |
| CORLCRACHG | 2017-02-23 |
| ANNUAL REPORT | 2017-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7061708408 | 2021-02-11 | 0491 | PPS | 1005 Spring Villas Pt, Winter Springs, FL, 32708-5243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6550937908 | 2020-06-16 | 0491 | PPP | 1005 SPRING VILLAS PT, WINTER SPRINGS, FL, 32708-5243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
