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CBD VENTURES LLC - Florida Company Profile

Company Details

Entity Name: CBD VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CBD VENTURES 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: 05 Oct 2017 (7 years ago)
Document Number: L17000206499
FEI/EIN Number 35-2608085

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

Address: 1857 AMERICUS MINOR DR, WINTER GARDEN, FL 34787
Mail Address: 1857 AMERICUS MINOR DR, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANQUI, BEATRICE J Agent 1857 AMERICUS MINOR DR, WINTER GARDEN, FL 34787
FRANQUI, BEATRICE J Manager 1857 AMERICUS MINOR DR, WINTER GARDEN, FL 34787
FRANQUI, CAROLINE A Manager 2056 LYNAH AVENUE, APOPKA, FL 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000123293 PAWPRINT BLVD EXPIRED 2017-11-08 2022-12-31 - 14000 SAIT LEO COURT, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 1857 AMERICUS MINOR DR, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2024-04-30 FRANQUI, BEATRICE J -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1857 AMERICUS MINOR DR, WINTER GARDEN, FL 34787 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7874797207 2020-04-28 0491 PPP 1857 Americus Minor Dr, WINTER GARDEN, FL, 34787-2182
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4700
Loan Approval Amount (current) 4700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94129
Servicing Lender Name Insight CU
Servicing Lender Address 270 Winding Hollow Blvd, WINTER SPRINGS, FL, 32708-4035
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-2182
Project Congressional District FL-10
Number of Employees 2
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94129
Originating Lender Name Insight CU
Originating Lender Address WINTER SPRINGS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4729.64
Forgiveness Paid Date 2020-12-21

Date of last update: 17 Feb 2025

Sources: Florida Department of State