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CCEP LLC - Florida Company Profile

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Company Details

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

CCEP 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: 31 Dec 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L20000008298
FEI/EIN Number 30-1242029

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

Address: 17030 SW 93rd ST, MIAMI, FL, 33196, US
Mail Address: 17030 SW 93rd ST, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUISIS CAREMM Manager 17030 SW 93rd ST, MIAMI, FL, 33196
LUISIS CAREMM Agent 17030 SW 93rd ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC DISSOCIATION MEM 2024-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 17030 SW 93rd ST, APT 10-203, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2023-04-28 17030 SW 93rd ST, APT 10-203, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 17030 SW 93rd ST, APT 10-203, MIAMI, FL 33196 -

Documents

Name Date
CORLCDSMEM 2024-01-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-08-27
ANNUAL REPORT 2021-04-21
Florida Limited Liability 2019-12-31

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
157800.00
Total Face Value Of Loan:
157800.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157800
Current Approval Amount:
157800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
158852

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Date of last update: 03 Jun 2025

Sources: Florida Department of State