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CCI-DANIELS, LLC - Florida Company Profile

Company Details

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

CCI-DANIELS, 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: 24 Oct 2017 (7 years ago)
Document Number: L17000220125
FEI/EIN Number 83-1419218

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

Address: 6646 Willow Park Drive Suite 1, Naples, FL, 34109, US
Mail Address: 6646 Willow Park Drive Suite 1, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYONS ROBERT Manager 6646 Willow Park Drive Suite 1, Naples, FL, 34109
KASSOLIS JONATHAN D Manager 1895 SEWARD AVE SUITE 2, NAPLES, FL, 34109
KASSOLIS JONATHAN D Agent 6646 Willow Park Drive Suite 1, Naples, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000028951 TIDE CLEANERS ACTIVE 2025-02-26 2030-12-31 - 6646 WILLOW PARK DRIVE #2, NAPLES, FL, 34109
G24000145454 TIDE CLEANERS ACTIVE 2024-12-02 2029-12-31 - 6646 WILLOW PARK DR #2, NAPLES, FL, 34120
G19000022157 TIDE DRY CLEANERS EXPIRED 2019-02-13 2024-12-31 - 1895 SEWARD AVE, SUITE 2, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 6646 Willow Park Drive Suite 1, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2020-06-24 6646 Willow Park Drive Suite 1, Naples, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 6646 Willow Park Drive Suite 1, SUITE 2, Naples, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1367798408 2021-02-01 0455 PPS 6901 Daniels Pkwy Ste 110, Fort Myers, FL, 33912-1507
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17549
Loan Approval Amount (current) 17549
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-1507
Project Congressional District FL-19
Number of Employees 5
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17655.27
Forgiveness Paid Date 2021-09-15
2792707304 2020-04-29 0455 PPP 6901 Daniels Parkway Suite 110, FORT MYERS, FL, 33912
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17550
Loan Approval Amount (current) 17550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 5
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17694.73
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State