| Entity Name: | CCE UNDERGROUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCE UNDERGROUND 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000210801 |
| FEI/EIN Number |
82-3037798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 GARAND LANE, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 4340 GARAND LANE, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBANKS CLAUDE | Manager | 4340 GARAND LANE, WEST PALM BEACH, FL, 33406 |
| OBrian Esmeralda | Manager | 4340 GARAND LANE, WEST PALM BEACH, FL, 33406 |
| UBANKS CLAUDE | Agent | 4340 GARAND LANE, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-23 | UBANKS, CLAUDE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-10-25 |
| ANNUAL REPORT | 2019-01-11 |
| REINSTATEMENT | 2018-10-23 |
| Florida Limited Liability | 2017-10-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6459727402 | 2020-05-14 | 0455 | PPP | 4340 GARAND LANE, WEST PALM BEACH, FL, 33406-2938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
