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COMMUNITY BANK CONNECTION, INC. - Florida Company Profile

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Company Details

Entity Name: COMMUNITY BANK CONNECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P05000127623
FEI/EIN Number 203483055
Address: 9957 MOORINGS DR, JACKSONVILLE, FL, 32257, US
Mail Address: 9957 MOORINGS DR, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Blackburn Jeremy Secretary 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
VILLAREAL DANIEL Vice Treasurer 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
WHITE STACEY Secretary 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
Davis Justin Vice President 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
VILLAREAL DANIEL Agent 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
VILLAREAL DANIEL President 9957 MOORINGS DR, JACKSONVILLE, FL, 32257
VILLAREAL DANIEL Director 9957 MOORINGS DR, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 9957 MOORINGS DR, STE 304, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2015-04-15 9957 MOORINGS DR, STE 304, JACKSONVILLE, FL 32257 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 9957 MOORINGS DR, STE 304, JACKSONVILLE, FL 32257 -
REGISTERED AGENT NAME CHANGED 2008-04-21 VILLAREAL, DANIEL -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-15

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
149900.00
Total Face Value Of Loan:
149900.00
Date:
2020-05-02
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:
179094.00
Total Face Value Of Loan:
179094.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$149,900
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,900
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$150,881.54
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $149,897
Utilities: $1
Jobs Reported:
15
Initial Approval Amount:
$179,094
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$179,094
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$181,969.32
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $179,094

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Date of last update: 02 Aug 2025

Sources: Florida Department of State