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CG GROUP ENTERPRISES LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
CLAVIER JOSE Manager 410 MELANIE WAY, MAITLAND, FL, 32751
CLAVIER FRANCISCO Authorized Member 2566 DOVER GLEN CIR, ORLANDO, FL, 32828
CLAVIER JOSE Agent 410 MELANIE WAY, MAITLAND, FL, 32751

Form 5500 Series

Employer Identification Number (EIN):
474440286
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

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
LC Amendment 2017-07-27
CORLCRACHG 2017-02-23
ANNUAL REPORT 2017-02-14

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149467.00
Total Face Value Of Loan:
103548.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132500.00
Total Face Value Of Loan:
106312.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132500.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149467
Current Approval Amount:
103548
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
104696.96
Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132500
Current Approval Amount:
106312
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
107145.02

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Date of last update: 03 Jul 2025

Sources: Florida Department of State