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C&G EL SHADDAI LLC - Florida Company Profile

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Company Details

Entity Name: C&G EL SHADDAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C&G EL SHADDAI 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: 26 Aug 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000217025
FEI/EIN Number 84-2848596

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

Address: 1501 AVE D NE, WINTER HAVEN, FL, 33881, US
Mail Address: 843 ASPENWOOD CIR, KISSIMMEE, FL, 34743, US
ZIP code: 33881
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERES-DIAZ CARLOMAR Manager 1501 AVE D NE, WINTER HAVEN, FL, 33881
PEREZ-DIAZ CARLOMAR Agent 1501 AVE D NE, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-07-12 - -
REGISTERED AGENT ADDRESS CHANGED 2022-07-12 1501 AVE D NE, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-12 1501 AVE D NE, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2021-04-18 1501 AVE D NE, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2021-04-18 PEREZ-DIAZ, CARLOMAR -
REINSTATEMENT 2020-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
LC Amendment 2022-07-12
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-18
REINSTATEMENT 2020-10-29
Florida Limited Liability 2019-08-26

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41005.00
Total Face Value Of Loan:
41005.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$41,005
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,005
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,333.04
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $41,003
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-09-06
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State