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CES CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: CES CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CES CONSTRUCTION, 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: 14 Feb 2018 (7 years ago)
Document Number: L18000041186
FEI/EIN Number 824531491

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

Address: 880 S.W. 145 AVENUE, Suite 106, PEMBROKE PINES, FL, 33027, US
Mail Address: 880 S.W. 145 AVENUE, Suite 106, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RARICK & BESKIN, P.A. Agent 6500 COWPEN ROAD, MIAMI LAKES, FL, 33014
ORTIZ RUDY M Owne 880 S.W. 145 AVENUE, PEMBROKE PINES, FL, 33027
Cano Ernest Vice President 3150 SW 38th Avenue, Miami, FL, 33146
Moseley Charles Secretary 2056 VISTA PARKWAY,, WEST PALM BEACH, FL, 33411
Moseley Charles Vice President 2056 VISTA PARKWAY,, WEST PALM BEACH, FL, 33411
Caraballo Jose Secretary 3150 SW 38th Avenue, Miami, FL, 33146
Caraballo Jose Vice President 3150 SW 38th Avenue, Miami, FL, 33146
Alfonso Juan President 880 SW 145th Avenue, Pembroke Pines, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000040955 MCM-CES JV ACTIVE 2025-03-24 2030-12-31 - 6201 SW 70 STREET, 1ST FLOOR, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-03 880 S.W. 145 AVENUE, Suite 106, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-01-03 880 S.W. 145 AVENUE, Suite 106, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-10-23
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-11-11
AMENDED ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2022-01-04
AMENDED ANNUAL REPORT 2021-11-15
AMENDED ANNUAL REPORT 2021-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4196508509 2021-02-25 0455 PPS 880 SW 145th Ave Ste 106, Pembroke Pines, FL, 33027-6171
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30500
Loan Approval Amount (current) 30500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33027-6171
Project Congressional District FL-25
Number of Employees 3
NAICS code 237990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30734.68
Forgiveness Paid Date 2021-12-06
2779707103 2020-04-11 0455 PPP 880 SW 145 Ave, HOLLYWOOD, FL, 33027-6160
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86900
Loan Approval Amount (current) 41900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33027-6160
Project Congressional District FL-25
Number of Employees 6
NAICS code 237990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42146.74
Forgiveness Paid Date 2020-11-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2502603 CES CONSTRUCTION LLC - LLNAZU5JQL83 880 SW 145TH AVE STE 106, PEMBROKE PINES, FL, 33027-6171
Capabilities Statement Link -
Phone Number 954-613-4353
Fax Number -
E-mail Address cesinfo@cesconstruct.com
WWW Page https://cesconstruct.com/
E-Commerce Website -
Contact Person RUDY ORTIZ
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 91HJ5
Year Established 2018
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative A premier general contracting firm delivering high-quality construction solutions for public and private sector infrastructure projects, specializing in General Contracting, Design-Build, Progressive Design-Build, and Construction Management-at-Risk. With a proven track record in water and wastewater improvements, municipal upgrades, aviation facilities, and large-scale capital infrastructure projects, CES Construction ensures seamless execution through integrated planning, permitting, and construction management. The firm upholds the highest standards of quality, safety, and regulatory compliance, consistently delivering projects on time and within budget.
Special Equipment/Materials (none given)
Business Type Percentages Construction (100 %)
Keywords Construction, General Contractor, Design-Build, Progressive Design-Build, Construction Manager at Risk, Commercial, Institutional, Building Construction, Water, Sewer, Structures, Highway, Street, Bridge, Vertical, Horizontal, Heavy Civil, Civil Engineering Construction, Foundation, Structure, Building Exterior, Contractors
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Rudy M. Ortiz
Role Chief Executive Officer

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $80,000,000
Description Construction Bonding Level (aggregate)
Level $150,000,000
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Buy Green Yes
Code 236116
NAICS Code's Description New Multifamily Housing Construction (except For-Sale Builders)
Buy Green Yes
Code 236210
NAICS Code's Description Industrial Building Construction
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 237310
NAICS Code's Description Highway, Street, and Bridge Construction
Buy Green Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Buy Green Yes
Code 238190
NAICS Code's Description Other Foundation, Structure, and Building Exterior Contractors
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State