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CCI FLOORING, LLC - Florida Company Profile

Company Details

Entity Name: CCI FLOORING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CCI FLOORING, 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: 23 Feb 2016 (9 years ago)
Document Number: L16000038284
FEI/EIN Number 81-1709770

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

Address: 1892 OAK GROVE CHASE DR., ORLANDO, FL, 32820, US
Mail Address: 1892 OAK GROVE CHASE DR., ORLANDO, FL, 32820, US
ZIP code: 32820
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ CARLOS Owner 1892 OAK GROVE CHASE DR., ORLANDO, FL, 32820
CRUZ ANA Manager 1892 OAK GROVE CHASE DR., ORLANDO, FL, 32820
CRUZ CARLOS Agent 1892 OAK GROVE CHASE DR., ORLANDO, FL, 32820

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 1892 OAK GROVE CHASE DR., ORLANDO, FL 32820 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-24 1892 OAK GROVE CHASE DR., ORLANDO, FL 32820 -
CHANGE OF MAILING ADDRESS 2019-01-24 1892 OAK GROVE CHASE DR., ORLANDO, FL 32820 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1835497309 2020-04-28 0491 PPP 1892 OAK GROVE CHASE DR, ORLANDO, FL, 32820-2265
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18500
Loan Approval Amount (current) 18500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89116
Servicing Lender Name Trustco Bank
Servicing Lender Address 5 Sarnowski Dr, Glenville, NY, 12302-1082
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32820-2265
Project Congressional District FL-10
Number of Employees 4
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 89116
Originating Lender Name Trustco Bank
Originating Lender Address Glenville, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18746.67
Forgiveness Paid Date 2021-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State