COMMUNITY BANK CONNECTION, INC. - Florida Company Profile

Company Details

Entity Name:	COMMUNITY BANK CONNECTION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit COMMUNITY BANK CONNECTION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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:	16 Sep 2005 (20 years ago)
Document Number:	P05000127623
FEI/EIN Number	203483055 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9957 MOORINGS DR, JACKSONVILLE, FL, 32257, US
Mail Address:	9957 MOORINGS DR, JACKSONVILLE, FL, 32257, US
ZIP code:	32257
County:	Duval
Place of Formation:	FLORIDA

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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8326328609

2021-03-24

0491

PPS

9957 Moorings Dr Ste 305, Jacksonville, FL, 32257-2415

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	149900
Loan Approval Amount (current)	149900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jacksonville, DUVAL, FL, 32257-2415
Project Congressional District	FL-05
Number of Employees	17
NAICS code	519190
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	150881.54
Forgiveness Paid Date	2021-11-22

7935937304

2020-04-30

0491

PPP

9957 MOORINGS DR BLDG 305, JACKSONVILLE, FL, 32257

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	179094
Loan Approval Amount (current)	179094
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSONVILLE, DUVAL, FL, 32257-1000
Project Congressional District	FL-05
Number of Employees	15
NAICS code	519190
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	181969.32
Forgiveness Paid Date	2021-12-15

Date of last update: 01 Apr 2025