| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA NETO CARLOS | Authorized Member | 22783 State Road 7, BOCA RATON, FL, 33428 |
| JTAX CORP | Agent | - |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3725087302 | 2020-04-29 | 0455 | PPP | 22783 State Road 7, BOCA RATON, FL, 33428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
