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CDA ENTERPRISE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CDA ENTERPRISE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CDA ENTERPRISE GROUP, 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: 13 Sep 2016 (9 years ago)
Document Number: L16000171004
FEI/EIN Number 81-3841043

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

Address: 887 COOL SPRINGS CIRCLE, OCOEE, FL, 34761, US
Mail Address: 887 COOL SPRINGS CIRCLE, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CDA ENTERPRISE GROUP LLC 2021 813841043 2022-09-22 CDA ENTERPRISE GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-05-01
Business code 238300
Sponsor’s telephone number 4073830747
Plan sponsor’s address 887 COOL SPRINGS CIRCLE, OCOEE, FL, 34761

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing CLAUDIA FONSECA
Valid signature Filed with authorized/valid electronic signature
CDA ENTERPRISE GROUP LLC 2021 813841043 2022-05-13 CDA ENTERPRISE GROUP LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2021-05-01
Sponsor’s telephone number 4073830747
Plan sponsor’s address 887 COOL SPRINGS CIRCLE, OCOEE, FL, 34761

Signature of

Role Plan administrator
Date 2022-05-13
Name of individual signing CLAUDIA FONSECA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FONSECA CLAUDIA A Manager 887 COOL SPRINGS CIRCLE, OCOEE, FL, 34761
Pinto Dayse P Auth 887 COOL SPRINGS CIRCLE, OCOEE, FL, 34761
FONSECA CLAUDIA A Agent 887 COOL SPRINGS CIRCLE, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000081892 FLORIDA PAINTING PROS ACTIVE 2018-07-31 2028-12-31 - 887 COOL SPRINGS CIRCLE, OCOEE, FL, 34761

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-14
AMENDED ANNUAL REPORT 2018-02-13
AMENDED ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2018-01-29
AMENDED ANNUAL REPORT 2017-12-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2164277403 2020-05-05 0491 PPP 887 Cool Springs Circle, Ocoee, FL, 34761
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11362
Loan Approval Amount (current) 11362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11489.94
Forgiveness Paid Date 2021-06-22
9524988407 2021-02-17 0491 PPS 887 Cool Springs Cir, Ocoee, FL, 34761-9143
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11350
Loan Approval Amount (current) 11350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-9143
Project Congressional District FL-11
Number of Employees 3
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11407.38
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State