| Entity Name: | CCLL ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CCLL ONE, 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: | 20 Aug 2012 (13 years ago) |
| Document Number: | P12000071206 |
| FEI/EIN Number |
46-0873756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-19 |
| Name of individual signing | MARISA MENDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| MENDEZ MARISA | President | 3546 ST. JOHNS BLUFF RD., JACKSONVILLE, FL, 32224 |
| MENDEZ MARISA | Agent | 3546 ST.JOHNS BLUFF RD., JACKSONVILLE, FL, 32224 |
| 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 | - | 635 OUTLOOK DR, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-11-12 | MENDEZ, MARISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-07 | 3546 ST.JOHNS BLUFF RD., SUITE 103, JACKSONVILLE, FL 32224 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1590367404 | 2020-05-04 | 0491 | PPP | 3546 Saint John's Bluff Road S Unit 103, JACKSONVILLE, FL, 32224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8475338300 | 2021-01-29 | 0491 | PPS | 3546 Saint Johns Bluff Rd S Unit 103, Jacksonville, FL, 32224-2714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
