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C & E GLOBAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: C & E GLOBAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & E GLOBAL GROUP, 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 Jan 2020 (5 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: L20000028204
FEI/EIN Number 861186960

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

Address: 15447 Plantation Oaks Dr, Apt 16, Tampa, FL, 33647, US
Mail Address: 15447 Plantation Oaks Dr, Apt 16, Tampa, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Givens Cynthia D Manager 15447 Plantation Oaks Dr, Tampa, FL, 33647
GIVENS CYNTHIA D Agent 15447 Plantation Oaks Dr, Tampa, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000099838 HEART OF FLORIDA REAL ESTATE PROS ACTIVE 2020-08-07 2025-12-31 - 15A N 6TH STREET, HAINES CITY, FL, 33844
G20000015600 C & E REAL ESTATE PROS ACTIVE 2020-02-03 2025-12-31 - 1108 HAMLIN COURT, HAINES CITY, FL, 33844
G20000015585 HEART OF FLORIDA SCHOOL OF REAL ESTATE ACTIVE 2020-02-03 2025-12-31 - 1108 HAMLIN COURT, JACKSONVILLE, FL, 33844

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-09 15447 Plantation Oaks Dr, Apt 16, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2022-02-09 15447 Plantation Oaks Dr, Apt 16, Tampa, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-09 15447 Plantation Oaks Dr, Apt 16, Tampa, FL 33647 -
LC AMENDMENT 2020-12-18 - -

Documents

Name Date
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-16
LC Amendment 2020-12-18
Florida Limited Liability 2020-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1775338801 2021-04-11 0455 PPP 15A N 6th St, Haines City, FL, 33844-4205
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2790
Loan Approval Amount (current) 2790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Haines City, POLK, FL, 33844-4205
Project Congressional District FL-18
Number of Employees 3
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2825.85
Forgiveness Paid Date 2022-07-28
4888868807 2021-04-16 0455 PPS 15A N 6th St, Haines City, FL, 33844-4205
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8587
Loan Approval Amount (current) 8587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Haines City, POLK, FL, 33844-4205
Project Congressional District FL-18
Number of Employees 1
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8700.87
Forgiveness Paid Date 2022-08-17
5678938702 2021-04-02 0455 PPP 15A N 6th St, Haines City, FL, 33844-4205
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8587
Loan Approval Amount (current) 8587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Haines City, POLK, FL, 33844-4205
Project Congressional District FL-18
Number of Employees 1
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8714.04
Forgiveness Paid Date 2022-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State