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CDD995, LLC. - Florida Company Profile

Company Details

Entity Name: CDD995, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CDD995, 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 Jan 2019 (6 years ago)
Document Number: L19000019856
FEI/EIN Number 83-3542179

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

Address: 6614 Bridgewater Village Rd, Windermere, FL, 34786, US
Mail Address: 6614 Bridgewater Village Rd, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADILLA JOSE Manager 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL, 34786
PADILLA JOSE Agent 6614 BRIDGEWATER VILLAGE RD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-28 6614 Bridgewater Village Rd, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2024-10-28 6614 Bridgewater Village Rd, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4524358610 2021-03-18 0491 PPP 6614 Bridgewater Village Rd N/A, Windermere, FL, 34786-7385
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9293
Loan Approval Amount (current) 9293
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-7385
Project Congressional District FL-10
Number of Employees 1
NAICS code 515210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9339.34
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State