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CBGC LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CBGC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CBGC 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: 17 May 2018 (7 years ago)
Document Number: L18000124269
FEI/EIN Number 83-0711585

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

Address: 405 LAKE MONROE PLACE, ST AUGUSTINE, FL, 32092
Mail Address: 405 LAKE MONROE PLACE, ST AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CBGC LLC, KENTUCKY 1096534 KENTUCKY

Key Officers & Management

Name Role Address
SMITH JUSTIN Member 405 LAKE MONROE PLACE, ST AUGUSTINE, FL, 32092
SMITH JUSTIN Agent 405 LAKE MONROE PLACE, ST AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000008537 CBGC MORTGAGE ACTIVE 2019-01-16 2029-12-31 - 405 LAKE MONROE PLACE, ST AUGUSTINE, FL, 32092

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4215427400 2020-05-08 0491 PPP 405 Lake Monroe Pl, SAINT AUGUSTINE, FL, 32092-2495
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32092-2495
Project Congressional District FL-05
Number of Employees 1
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6340.75
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State