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CERDA, LLANOS Y CIA., INC. - Florida Company Profile

Company Details

Entity Name: CERDA, LLANOS Y CIA., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CERDA, LLANOS Y CIA., 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Aug 2012 (13 years ago)
Date of dissolution: 11 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Dec 2024 (5 months ago)
Document Number: P12000071384
FEI/EIN Number 46-0814806

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

Address: 3893 MANNIX DRIVE, UNIT 509, NAPLES, FL, 34114, US
Mail Address: 3893 MANNIX DRIVE, UNIT 509, NAPLES, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERDA MARTIN G President 3893 MANNIX DRIVE, NAPLES, FL, 34114
CERDA ELSA Vice President 3893 MANNIX DRIVE, NAPLES, FL, 34114
CERDA ELSA Treasurer 3893 MANNIX DRIVE, NAPLES, FL, 34114
CERDA ELSA Secretary 3893 MANNIX DRIVE, NAPLES, FL, 34114
CERDA MARTIN G Agent 3893 MANNIX DRIVE, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-11 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 3893 MANNIX DRIVE, UNIT 509, NAPLES, FL 34114 -
CHANGE OF MAILING ADDRESS 2015-09-22 3893 MANNIX DRIVE, UNIT 509, NAPLES, FL 34114 -
CHANGE OF PRINCIPAL ADDRESS 2015-09-17 3893 MANNIX DRIVE, UNIT 509, NAPLES, FL 34114 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-11
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5909097102 2020-04-14 0455 PPP 3893 MANNIX DRIVE SUITE 509, NAPLES, FL, 34114
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34114-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14579.35
Forgiveness Paid Date 2020-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State