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C & P VENTURES, LLC. - Florida Company Profile

Company Details

Entity Name: C & P VENTURES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & P 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: 13 Nov 2017 (7 years ago)
Document Number: L17000234435
FEI/EIN Number 82-3384002

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

Address: 5258 UNIVERSITY PARKWAY, SARASOTA, FL, 34243, US
Mail Address: 5258 UNIVERSITY PARKWAY, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHU QUAN D Manager 5258 UNIVERSITY PARKWAY, SARASOTA, FL, 34243
CHU QUAN D Agent 5258 UNIVERSITY PARKWAY, SARASOTA, FL, 34201

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000146929 LAVISH NAIL LOUNGE ACTIVE 2024-12-04 2029-12-31 - 5258 UNIVERSITY PKWY, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-11-20 5258 UNIVERSITY PARKWAY, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2017-11-20 5258 UNIVERSITY PARKWAY, SARASOTA, FL 34243 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4424857810 2020-05-28 0455 PPP 5258 UNIVERSITY PKWY, SARASOTA, FL, 34243-5801
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11476.25
Loan Approval Amount (current) 11476.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34243-5801
Project Congressional District FL-17
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11584.72
Forgiveness Paid Date 2021-05-13
6879558402 2021-02-11 0455 PPS 5258 University Pkwy, Sarasota, FL, 34243-5801
Loan Status Date 2022-09-09
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7309
Loan Approval Amount (current) 7309
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34243-5801
Project Congressional District FL-17
Number of Employees 1
NAICS code 812113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State