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  5. CCLL ONE, INC.

CCLL ONE, INC.

Company Details

Entity Name: CCLL ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Aug 2012 (12 years ago)
Document Number: P12000071206
FEI/EIN Number 46-0873756
Address: 3546 ST. JOHNS BLUFF RD., SUITE 103, JACKSONVILLE, FL, 32224
Mail Address: 3546 ST. JOHNS BLUFF RD., SUITE 103, JACKSONVILLE, FL, 32224
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CCLL ONE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 460873756 2024-06-19 CCLL ONE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 3129335375
Plan sponsor’s address 3546 SAINT JOHNS BLUFF RD S - UNIT, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing MARISA MENDEZ
Valid signature Filed with authorized/valid electronic signature
CCLL ONE INC 401(K) PROFIT SHARING PLAN & TRUST 2022 460873756 2023-07-03 CCLL ONE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 3129335375
Plan sponsor’s address 3546 SAINT JOHNS BLUFF RD S - UNIT, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing MARISA MENDEZ
Valid signature Filed with authorized/valid electronic signature
CCLL ONE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 460873756 2022-06-15 CCLL ONE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 3129335375
Plan sponsor’s address 3546 SAINT JOHNS BLUFF RD S - UNIT, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing MARISA MENDEZ
Valid signature Filed with authorized/valid electronic signature
CCLL ONE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 460873756 2021-04-12 CCLL ONE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 3129335375
Plan sponsor’s address 3546 SAINT JOHNS BLUFF RD S - UNIT, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing MARISA MENDEZ
Valid signature Filed with authorized/valid electronic signature
CCLL ONE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 460873756 2020-07-30 CCLL ONE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722110
Sponsor’s telephone number 3129335375
Plan sponsor’s address 3546 SAINT JOHNS BLUFF RD S - UNIT, JACKSONVILLE, FL, 32224

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing MARISA MENDEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MENDEZ MARISA Agent 3546 ST.JOHNS BLUFF RD., JACKSONVILLE, FL, 32224

President

Name Role Address
MENDEZ MARISA President 3546 ST. JOHNS BLUFF RD., JACKSONVILLE, FL, 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000094950 SI SENOR FRESH MEX ACTIVE 2016-08-31 2026-12-31 No data 635 OUTLOOK DR, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-11-12 MENDEZ, MARISA No data
REGISTERED AGENT ADDRESS CHANGED 2013-05-07 3546 ST.JOHNS BLUFF RD., SUITE 103, JACKSONVILLE, FL 32224 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27

Related by officers

MENDEZ MARISA

CCLL TWO, LLC CCLL THREE, INC.

Related by address

3546 ST. JOHNS BLUFF RD., SUITE 103, JACKSONVILLE, FL, 32224

CCLL TWO, LLC

3546 ST. JOHNS BLUFF RD., SUITE 103, JACKSONVILLE, FL, 32224

CCLL TWO, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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