| Entity Name: | CNB CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CNB CAPITAL, 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: |
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: | 11 Apr 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2018 (7 years ago) |
| Document Number: | L18000091787 |
| FEI/EIN Number |
82-5116713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 WEST HILLSBOROUGH AVE, TAMPA, FL, 33615, US |
| Mail Address: | 3991 ASHWORTH PLACE, LAKELAND, FL, 33810, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT CASIMIRO | Manager | 3991 ASHWORTH PLACE, LAKELAND, FL, 33810 |
| BETANCOURT CASIMIRO CMR. | Agent | 3991 ASHWORTH PLACE, LAKELAND, FL, 33810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000064779 | ICE COLD AIR | EXPIRED | 2018-06-04 | 2023-12-31 | - | 7901 W. HILLSBOROUGH AVE., TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-05-31 | - | - |
| LC AMENDMENT | 2018-05-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000349813 | TERMINATED | 1000000928521 | HILLSBOROU | 2022-07-14 | 2042-07-20 | $ 6,284.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| AMENDED ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-03 |
| LC Amendment | 2018-05-31 |
| LC Amendment | 2018-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9986857303 | 2020-05-03 | 0455 | PPP | 7901 W HILLSBOROUGH AVE, TAMPA, FL, 33615-4607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
