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CJS CES CAPE VENTURES LLC - Florida Company Profile

Company Details

Entity Name: CJS CES CAPE VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CJS CES CAPE VENTURES 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: 22 Jan 2019 (6 years ago)
Document Number: L19000023648
FEI/EIN Number 83-3351703

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

Address: 35 NE Pine Island Road, Cape Coral, FL, 33909, US
Mail Address: 35 NE Pine Island Road, Cape Coral, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCUDERI CHRISTOPHER Manager 35 NE Pine Island Road, Cape Coral, FL, 33909
SCUDERI CAROL Manager 35 NE Pine Island Road, Cape Coral, FL, 33909
Scuderi Christopher Agent 35 NE Pine Island Road, Cape Coral, FL, 33909

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000097254 GATOR MIKES FAMILY FUN PARK ACTIVE 2024-08-15 2029-12-31 - 35 NE PINE ISLAND ROAD, CAPE CORAL, FL, 33909
G19000073326 GATOR MIKE'S FAMILY FUN PARK/LATITUDE 78 EXPIRED 2019-07-03 2024-12-31 - 35 NE PINE ISLAND RD., CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 35 NE Pine Island Road, Cape Coral, FL 33909 -
CHANGE OF MAILING ADDRESS 2020-01-09 35 NE Pine Island Road, Cape Coral, FL 33909 -
REGISTERED AGENT NAME CHANGED 2020-01-09 Scuderi, Christopher -
REGISTERED AGENT ADDRESS CHANGED 2020-01-09 35 NE Pine Island Road, Cape Coral, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-09
Florida Limited Liability 2019-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8425557008 2020-04-08 0455 PPP 35 NE Pine Island Rd, Cape Coral, FL, 33909-2559
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107127.5
Loan Approval Amount (current) 107127.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 77468
Servicing Lender Name HomeTrust Bank
Servicing Lender Address 10 Woodfin St, ASHEVILLE, NC, 28801-3022
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Cape Coral, LEE, FL, 33909-2559
Project Congressional District FL-19
Number of Employees 32
NAICS code 713110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 77468
Originating Lender Name HomeTrust Bank
Originating Lender Address ASHEVILLE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108509.89
Forgiveness Paid Date 2021-08-09
2117258303 2021-01-20 0455 PPS 35 NE Pine Island Rd, Cape Coral, FL, 33909-2559
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82675
Loan Approval Amount (current) 82675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 77468
Servicing Lender Name HomeTrust Bank
Servicing Lender Address 10 Woodfin St, ASHEVILLE, NC, 28801-3022
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-2559
Project Congressional District FL-19
Number of Employees 23
NAICS code 713110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 77468
Originating Lender Name HomeTrust Bank
Originating Lender Address ASHEVILLE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 83121.22
Forgiveness Paid Date 2021-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State