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CENIC ENTERPRISES LLC - Florida Company Profile

Branch

Company Details

Entity Name: CENIC ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 May 2018 (7 years ago)
Branch of: CENIC ENTERPRISES LLC, NEW YORK (Company Number 4918694)
Document Number: M18000004713
FEI/EIN Number 812116227

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

Address: 107-20 227 St, Queens Village, NY, 11429, US
Mail Address: 107-20 227 St, Queens Village, NY, 11429, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
McClure Sharon President 107-20 227 St, Queens Village, NY, 11429
MCCLURE SHARON Agent 8541 NW 52 CT, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-04 107-20 227 St, Queens Village, NY 11429 -
CHANGE OF MAILING ADDRESS 2020-02-04 107-20 227 St, Queens Village, NY 11429 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-09
Foreign Limited 2018-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9279938910 2021-05-12 0491 PPP 1014 Airport Rd Unit 195, Destin, FL, 32541-2891
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20415
Loan Approval Amount (current) 20415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Destin, OKALOOSA, FL, 32541-2891
Project Congressional District FL-01
Number of Employees 1
NAICS code 561720
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20479.65
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State