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CC GENERAL TRANSACTIONAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CC GENERAL TRANSACTIONAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CC GENERAL TRANSACTIONAL SERVICES 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: 22 Mar 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000080038
FEI/EIN Number 851094152

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

Address: 5640 NW 125 CT, DORAL, FL, 33178, US
Mail Address: 5640 NW 115 Ct., Apt-204, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVALLERO CONSUELO Manager 15021 SW 148 AVE, MIAMI, FL, 33196
Cavallero Consuelo Agent 5640 NW 115 Ct., Doral, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 5640 NW 115 Ct., Apt-204, Doral, FL 33178 -
REINSTATEMENT 2021-04-07 - -
CHANGE OF MAILING ADDRESS 2021-04-07 5640 NW 125 CT, UNIT 204, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-04-07 Cavallero, Consuelo -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 5640 NW 125 CT, UNIT 204, DORAL, FL 33178 -

Documents

Name Date
REINSTATEMENT 2021-04-07
Florida Limited Liability 2019-03-22

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1900.00
Total Face Value Of Loan:
1900.00

Date of last update: 03 May 2025

Sources: Florida Department of State