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CROSS BRANDS CONTRACT FILLING, LLC - Florida Company Profile

Company Details

Entity Name: CROSS BRANDS CONTRACT FILLING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CROSS BRANDS CONTRACT FILLING, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Nov 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000277076
FEI/EIN Number 83-2985030

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

Address: 4401 FORTUNE PLACE, west melbourne, FL, 32904, US
Mail Address: 4401 Fortune Pl, Melbourne, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASTEN CHARLES Authorized Member N5544 COMMERCE ROAD, ONALASKA, WI, 54650
Kasten Charles Agent 426 Red Apple Dr, La Crescent, FL, 55947

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-12-13 Kasten, Charles -
REGISTERED AGENT ADDRESS CHANGED 2022-12-13 426 Red Apple Dr, La Crescent, FL 55947 -
CHANGE OF MAILING ADDRESS 2022-03-08 4401 FORTUNE PLACE, west melbourne, FL 32904 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-29 4401 FORTUNE PLACE, west melbourne, FL 32904 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000636823 TERMINATED 19-280-D4 LEON 2021-10-13 2026-12-15 $2,672.89 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J19000804201 TERMINATED 1000000850892 BREVARD 2019-12-05 2039-12-11 $ 2,936.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029
J19000736692 TERMINATED 1000000847366 BREVARD 2019-11-04 2029-11-06 $ 377.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029
J19000607752 TERMINATED 1000000839509 BREVARD 2019-08-30 2039-09-11 $ 2,671.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
ANNUAL REPORT 2023-03-06
AMENDED ANNUAL REPORT 2022-12-13
AMENDED ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2085097105 2020-04-10 0455 PPP 1938 Murrell Road, ROCKLEDGE, FL, 32955-3601
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258100
Loan Approval Amount (current) 258100
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 New Business or 2 years or less
Project Address ROCKLEDGE, BREVARD, FL, 32955-3601
Project Congressional District FL-08
Number of Employees 39
NAICS code 325411
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 259971.23
Forgiveness Paid Date 2021-01-07
9280208301 2021-01-30 0455 PPS 4401 Fortune Pl, Melbourne, FL, 32904-1540
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 346980.65
Loan Approval Amount (current) 346980.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75723
Servicing Lender Name Citizens State Bank of La Crosse
Servicing Lender Address 620 Main St, LA CROSSE, WI, 54601-1302
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32904-1540
Project Congressional District FL-08
Number of Employees 45
NAICS code 325620
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 75723
Originating Lender Name Citizens State Bank of La Crosse
Originating Lender Address LA CROSSE, WI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 350045.65
Forgiveness Paid Date 2021-12-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State