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CCI-KCE, LLC - Florida Company Profile

Company Details

Entity Name: CCI-KCE, 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: 13 Nov 2020 (4 years ago)
Document Number: M20000010453
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 3060 Peachtree Rd. NW, Suite 1550, ATLANTA, GA, 30305, US
Address: 7597 NUTTY BUDDY CIR, GLEN ST MARYS, FL, 32040, US
ZIP code: 32040
County: Baker
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
GRAHAM CHRISTOPHER T Manager 3060 Peachtree Rd. NW, ATLANTA, GA, 30305
LANDRUM LORI Authorized Person 3060 Peachtree Rd. NW, ATLANTA, GA, 30305
Elizabeth Beattie Auth 3060 Peachtree Rd. NW, ATLANTA, GA, 30305
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-20 7597 NUTTY BUDDY CIR, GLEN ST MARYS, FL 32040 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000642437 ACTIVE 1000001013856 BAKER 2024-09-25 2044-10-02 $ 4,942.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J24000642445 ACTIVE 1000001013857 BAKER 2024-09-25 2034-10-02 $ 7,091.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J24000099257 ACTIVE 1000000980165 BAKER 2024-02-09 2044-02-21 $ 2,592.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000309534 ACTIVE 1000000956579 BAKER 2023-06-15 2033-07-05 $ 1,273.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J22000086605 ACTIVE 2021-CA-000099 8TH JUDICIAL CIRCUIT COURT 2022-01-26 2027-02-17 $40,006.25 IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
Foreign Limited 2020-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4451208903 2021-04-29 0491 PPS 7597 Nutty Buddy Cir, Glen Saint Mary, FL, 32040-5142
Loan Status Date 2024-08-16
Loan Status Charged Off
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 661700
Loan Approval Amount (current) 661700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Glen Saint Mary, BAKER, FL, 32040-5142
Project Congressional District FL-03
Number of Employees 47
NAICS code 541614
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 426398.63
Forgiveness Paid Date 2023-09-08
9020327310 2020-05-01 0491 PPP 7597 NUTTY BUDDY CIR, GLEN SAINT MARY, FL, 32040-5142
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 404500
Loan Approval Amount (current) 404500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GLEN SAINT MARY, BAKER, FL, 32040-5142
Project Congressional District FL-03
Number of Employees 68
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 409005.68
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State