COMPLIANCE & CAPITAL CONSULTANTS LLC

Company Details

Entity Name:	COMPLIANCE & CAPITAL CONSULTANTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	27 Mar 2018 (7 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	L18000078204
FEI/EIN Number	82-4928903
Mail Address:	P.O. BOX 1166, APOPKA, FL 32704
Address:	2167 BLACKBIRD DRIVE, APOPKA, FL 32703
ZIP code:	32703
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
WALKER, MILLICENT E	Agent	2167 BLACKBIRD DRIVE, APOPKA, FL 32703

Name	Role	Address
WALKER, MILLICENT E	Manager	2167 BLACKBIRD DRIVE, APOPKA, FL 32703

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6433118503

2021-03-03

0491

PPS

2167 Blackbird Dr, Apopka, FL, 32703-1696

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6600
Loan Approval Amount (current)	6600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Apopka, ORANGE, FL, 32703-1696
Project Congressional District	FL-11
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6636.67
Forgiveness Paid Date	2021-09-21

4915237806

2020-05-29

0491

PPP

2167 blackbird dr, APOPKA, FL, 32703-1696

Loan Status Date	2021-05-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6700
Loan Approval Amount (current)	6700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225134
Servicing Lender Name	Truist Bank
Servicing Lender Address	214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	APOPKA, ORANGE, FL, 32703-1696
Project Congressional District	FL-11
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6756.21
Forgiveness Paid Date	2021-04-01

Date of last update: 17 Feb 2025