CG SANFORD, LLC - Florida Company Profile

Company Details

Entity Name:	CG SANFORD, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CG SANFORD, 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:	11 May 2016 (9 years ago)
Document Number:	L16000090561
FEI/EIN Number	81-3579906 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1401 WP Ball Blvd, SANFORD, FL, 32771, US
Mail Address:	1401 WP BALL BLVR, SANFORD, FL, 32771, US
ZIP code:	32771
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
CG HOLDINGS FLORIDA, LLC	Authorized Member	-
CLAVIER JOSE	Agent	625 CHATAS CT, LAKE MARY, FL, 32746

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000076956	KEKE'S BREAKFAST CAFE	ACTIVE	2017-07-18	2027-12-31	-	1401 WP BALL BLVD, SANFORD, FL, 32771
G17000008631	KEKE'S BREAKFAST CAFE	ACTIVE	2017-01-24	2027-12-31	-	625 CHATAS CT, 625 CHATAS CT, LAKE MARY, FL, 32746

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-07-21	1401 WP Ball Blvd, SANFORD, FL 32771	-
CHANGE OF MAILING ADDRESS	2020-07-21	1401 WP Ball Blvd, SANFORD, FL 32771	-
REGISTERED AGENT ADDRESS CHANGED	2020-07-21	625 CHATAS CT, LAKE MARY, FL 32746	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5651558205

2020-08-08

0491

PPP

1401 WP Ball Blvd., SANFORD, FL, 32771-7206

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	150707
Loan Approval Amount (current)	110527
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	538160
Servicing Lender Name	Lendistry SBLC, LLC
Servicing Lender Address	767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SANFORD, SEMINOLE, FL, 32771-7206
Project Congressional District	FL-07
Number of Employees	32
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	111187.13
Forgiveness Paid Date	2021-04-02

1176508508

2021-02-18

0491

PPS

1401 Wp Ball Blvd, Sanford, FL, 32771-7206

Loan Status Date	2022-03-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	154884
Loan Approval Amount (current)	154884
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	538160
Servicing Lender Name	Lendistry SBLC, LLC
Servicing Lender Address	767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sanford, SEMINOLE, FL, 32771-7206
Project Congressional District	FL-07
Number of Employees	32
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	156403.14
Forgiveness Paid Date	2022-02-14

Date of last update: 01 Apr 2025