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CCI-BOCA NORTH, LLC - Florida Company Profile

Company Details

Entity Name: CCI-BOCA NORTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCI-BOCA NORTH, 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: 08 Feb 2016 (9 years ago)
Document Number: L16000026802
FEI/EIN Number 81-3228778

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

Address: 8050 TRAIL BLVD, NAPLES, FL, 34108
Mail Address: 8050 TRAIL BLVD, NAPLES, FL, 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYONS ROBERT Manager 8050 TRAIL BLVD, NAPLES, FL, 34108
KASSOLIS JONATHAN ESQ LLM Authorized Person 8050 TRAIL BLVD, NAPLES, FL, 34108
KASSOLIS JONATHAN DESQ LLM Agent 8050 TRAIL BLVD, NAPLES, FL, 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000017376 TIDE CLEANERS ACTIVE 2023-02-06 2028-12-31 - 6646 WILLOW PARK DR #2, NAPLES, FL, 34109
G17000035242 TIDE DRY CLEANERS EXPIRED 2017-04-03 2022-12-31 - 1895 SEWARD AVE, NAPLES, FL, 34109

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1609858308 2021-01-19 0455 PPS 6950 N Military Trl, Boca Raton, FL, 33496-2414
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100628
Loan Approval Amount (current) 100628
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-2414
Project Congressional District FL-23
Number of Employees 15
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101290.47
Forgiveness Paid Date 2021-09-23
2323017306 2020-04-29 0455 PPP 6950 North Military Trail, BOCA RATON, FL, 33487
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100637
Loan Approval Amount (current) 100637
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 15
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101466.91
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State