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C & C ENTERPRISE USA LLC - Florida Company Profile

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Company Details

Entity Name: C & C ENTERPRISE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & C ENTERPRISE USA 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: 26 Sep 2018 (7 years ago)
Document Number: L18000229239
FEI/EIN Number 83-2055861

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

Address: 22783 STATE RD 7, BOCA RATON, FL, 33428, US
Mail Address: 22783 STATE ROAD 7, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OLIVEIRA NETO CARLOS Authorized Member 22783 State Road 7, BOCA RATON, FL, 33428
JTAX CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000028015 BOM DO TRIGO ACTIVE 2023-03-01 2028-12-31 - 22783 STATE ROAD 7, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 23123 STATE ROAD 7, STE 315, BOCA RATON, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 22783 STATE RD 7, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2019-04-30 22783 STATE RD 7, BOCA RATON, FL 33428 -
REGISTERED AGENT NAME CHANGED 2019-04-30 JTAX CORP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000210450 TERMINATED 1000000951128 PALM BEACH 2023-05-03 2033-05-10 $ 1,508.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000210468 TERMINATED 1000000951129 PALM BEACH 2023-05-03 2043-05-10 $ 3,443.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-26

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
75000
Current Approval Amount:
75000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37716.09

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Date of last update: 03 Jun 2025

Sources: Florida Department of State