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COMMUNITY CREDIT UNION OF FLORIDA - Florida Company Profile

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Company Details

Entity Name: COMMUNITY CREDIT UNION OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Designation of Agent
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: 06 Apr 2017 (8 years ago)
Document Number: Q17000000041
FEI/EIN Number 59-0860768

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

Address: 1030 S US HIGHWAY 1, ROCKLEDGE, FL 32955
Mail Address: 1030 S US HIGHWAY 1, ROCKLEDGE, FL 32955
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON, DAWN Agent 1030 S US HIGHWAY 1, ROCKLEDGE, FL 32955

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D51MWS8HF4G7
CAGE Code:
7J4F9
UEI Expiration Date:
2026-02-28

Business Information

Doing Business As:
COMMUNITY
Division Name:
COMMUNITY CREDIT UNION OF FLORIDA
Activation Date:
2025-03-04
Initial Registration Date:
2016-01-13

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7J4F9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-04
SAM Expiration:
2026-02-28

Contact Information

POC:
HEATHER HICKMAN
Corporate URL:
www.ccuflorida.org

Form 5500 Series

Employer Identification Number (EIN):
590860768
Plan Year:
2020
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
104
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
103
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-04 ANDERSON, DAWN -

Court Cases

Title Case Number Docket Date Status
CHERRY BOMB ELECTRIC, INC. VS TOMAHAWK DRIVE ASSOCIATES, LLC D/B/A BEACHSIDE STORAGE & BUSINESS PARK, TADCO ELECTRICAL SERVICES, INC. AND COMMUNITY CREDIT UNION OF FLORIDA 5D2018-3799 2018-12-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2011-CA-33866

Parties

Name CHERRY BOMB ELECTRIC, INC.
Role Appellant
Status Active
Representations Adam M. Bird
Name TOMAHAWK DRIVE ASSOCIATES, LLC
Role Appellee
Status Active
Representations Allan P. Whitehead, CARLA T. REECE, James D. Henderson, JENNIFER PETERSON
Name BEACHSIDE STORAGE & BUSINESS PARK
Role Appellee
Status Active
Name COMMUNITY CREDIT UNION OF FLORIDA
Role Appellee
Status Active
Name TADCO ELECTRICAL SERVICES, INC.
Role Appellee
Status Active
Name Hon. Tanya B. Rainwater
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-02-18
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD-EFILED
Docket Date 2020-02-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-01-28
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees ~ AE 4/25 MOT ATTY FEES GRANTED; AA 8/7 MOT FOR FEES AND COSTS DENIED
Docket Date 2020-01-28
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2020-01-09
Type Order
Subtype Order on Motion For Substitution of Counsel
Description ORD-Grant Substitution of Counsel
Docket Date 2020-01-07
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Counsel
Description Motion For Substitution of Counsel
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2019-11-08
Type Notice
Subtype Notice of Oral Argument
Description NOTICE OF ORAL ARGUMENT
Docket Date 2019-08-07
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2019-08-07
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Fees and Cost ~ FOR MERIT PANEL CONSIDERATION; DENIED PER 1/28 ORDER
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2019-08-07
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2019-07-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Grant EOT Reply Brief ~ RB BY 8/7
Docket Date 2019-07-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2019-06-07
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2019-05-30
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 6/7
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2019-04-26
Type Order
Subtype Order Striking Filing
Description ORD-Strike for Non-Service on Client ~ AE TOMAHAWK AMEND NOT W/IN 5 DAYS
Docket Date 2019-04-26
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 5/30- AMENDED
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2019-04-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION; GRANTED PER 1/28 ORDER
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2019-04-25
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ STRICKEN PER 4/26 ORDER
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2019-04-01
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2019-03-26
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 17 PAGES
On Behalf Of Clerk Brevard
Docket Date 2019-03-13
Type Misc. Events
Subtype Pro Hac Vice Fee Paid through Portal
Description PRO HAC VICE FEE PAID THROUGH PORTAL
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2019-03-13
Type Order
Subtype Order on Motion to Appear Pro Hac Vice
Description ORD-Leave to Appear as Foreign Counsel
Docket Date 2019-03-12
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2019-03-12
Type Motions Relating to Parties and Counsel
Subtype Motion to Appear Pro Hac Vice
Description Motion to Appear Pro Hac Vice ~ FOR JENNIFER PETERSON, ESQUIRE; FEE RECEIVED 3/13
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2019-03-12
Type Order
Subtype Order on Motion to Supplement Record
Description Order Granting Motion to Supplement the Record ~ 3/29
Docket Date 2019-03-05
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Grant EOT for Initial Brief ~ IB DUE 3/30.
Docket Date 2019-02-27
Type Response
Subtype Objection
Description OBJECTION ~ TO MOT EOT
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2019-02-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2019-02-12
Type Record
Subtype Record on Appeal
Description Received Records ~ 1652 PAGES
On Behalf Of Clerk Brevard
Docket Date 2019-01-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2018-12-20
Type Order
Subtype Order Declining Referral to Mediation
Description ORD- Declining Referral to Mediation ~ IB W/IN 70 DAYS
Docket Date 2018-12-19
Type Notice
Subtype Notice
Description Notice ~ OF NON-REPRESENTATION
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2018-12-17
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA ADAM M. BIRD 0055432
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2018-12-07
Type Order
Subtype Mediation Order to Counsel
Description Mediation Letter to Counsel
Docket Date 2018-12-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1 ~ AMENDED
Docket Date 2018-12-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-12-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 12/07/2018.
On Behalf Of CHERRY BOMB ELECTRIC, INC
CHERRY BOMB ELECTRIC, INC. VS TOMAHAWK DRIVE ASSOCIATES, LLC D/B/A BEACHSIDE STORAGE & BUSINESS PARK, TADCO ELECTRICAL SERVICES, INC. AND COMMUNITY CREDIT UNION OF FLORIDA 5D2017-2684 2017-08-22 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
05-2011-CA-033866

Parties

Name CHERRY BOMB ELECTRIC, INC.
Role Petitioner
Status Active
Representations Tiffany M. Decossaux, Adam M. Bird
Name TOMAHAWK DRIVE ASSOCIATES, LLC
Role Respondent
Status Active
Representations Allan P. Whitehead
Name COMMUNITY CREDIT UNION OF FLORIDA
Role Respondent
Status Active
Name TADCO ELECTRICAL SERVICES, INC.
Role Respondent
Status Active
Name BEACHSIDE STORAGE & BUSINESS PARK
Role Respondent
Status Active
Name Hon. Tanya B. Rainwater
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2018-01-29
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2018-01-29
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-01-09
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Original Petition ~ RS'S 10/16/17 MOT FOR ATTYS FEES PROV GRANTED...
Docket Date 2018-01-09
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2017-11-15
Type Response
Subtype Reply
Description REPLY
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2017-10-27
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Order Grant EOT to Reply to Response ~ TO 11/15
Docket Date 2017-10-26
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2017-10-18
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ W/IN 10 DAYS; RS FILE SEPERATE AMEND RESPONSE
Docket Date 2017-10-18
Type Response
Subtype Response
Description RESPONSE ~ AMENDED RESPONSE PER 10/18 ORDER
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2017-10-18
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR LEAVE TO FILE AMENDED RESPONSE
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2017-10-17
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2017-10-16
Type Response
Subtype Response
Description RESPONSE ~ SEE AMENDED RESPONSE
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2017-10-16
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2017-10-09
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Order Grant EOT to file Response to Ct. Order ~ TO 10/16
Docket Date 2017-10-06
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ AMENDED
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2017-09-18
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Order Grant EOT to file Response to Ct. Order ~ RS TO 10/8
Docket Date 2017-09-15
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of TOMAHAWK DRIVE ASSOCIATES, LLC
Docket Date 2017-08-29
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ W/IN 20 DAYS; REPLY 10 DAYS
Docket Date 2017-08-23
Type Record
Subtype Appendix to Petition
Description Appendix to Petition ~ PER 8/23 ORD
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2017-08-23
Type Order
Subtype Order
Description Miscellaneous Order ~ W/IN 10 DAYS; PT SHALL FILE APX
Docket Date 2017-08-22
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Writ (300)
Docket Date 2017-08-22
Type Petition
Subtype Petition
Description Petition Filed ~ FILED HERE 8/21/17
On Behalf Of CHERRY BOMB ELECTRIC, INC
Docket Date 2017-08-22
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-08-22
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
Reg. Agent Change 2024-11-04
Designation of Agent 2017-04-06

USAspending Awards / Financial Assistance

Date:
2024-09-26
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI PROGRAM USES MONETARY AWARDS AND TRAINING OPPORTUNITIES TO INVEST IN AND BUILD THE CAPACITY OF CDFIS, EMPOWERING THEM TO GROW, ACHIEVE ORGANIZATIONAL SUSTAINABILITY, AND DRIVE COMMUNITY REVITALIZATION. THROUGH THE USE OF MONETARY AWARDS AND TRAINING OPPORTUNITIES FOR NATIVE CDFIS, THE CDFI FUND’S NACA PROGRAM CREATES JOBS, BUILDS BUSINESSES, AND FOSTERS ECONOMIC SELF-DETERMINATION IN NATIVE COMMUNITIES NATIONWIDE.
Obligated Amount:
800000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-06-15
Awarding Agency Name:
Department of the Treasury
Transaction Description:
CDFI RAPID RESPONSE PROGRAM AWARD
Obligated Amount:
1826265.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-11-19
Awarding Agency Name:
Department of the Treasury
Transaction Description:
FINANCIAL ASSISTANCE AWARD
Obligated Amount:
565000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-09-21
Awarding Agency Name:
Department of the Treasury
Transaction Description:
FINANCIAL ASSISTANCE AWARD
Obligated Amount:
596500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97379754
Mark:
321 FINANCIAL LIFTOFF
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-04-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
321 FINANCIAL LIFTOFF

Goods And Services

For:
Charitable education services, namely, providing classes in the field of financial literacy
First Use:
2022-03-25
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
97210663
Mark:
CCU FLORIDA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2022-01-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CCU FLORIDA

Goods And Services

For:
Banking; Credit union services; Financial services, namely, money lending
First Use:
2021-12-13
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97210439
Mark:
CCU FLORIDA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2022-01-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
CCU FLORIDA

Goods And Services

For:
Banking; Credit union services; Financial services, namely, money lending
First Use:
2021-12-13
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97207769
Mark:
WE LIFT YOU UP
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-01-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WE LIFT YOU UP

Goods And Services

For:
Banking; Credit union services; Financial services, namely, money lending
First Use:
2022-02-10
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88726708
Mark:
THE FREE ACCOUNT THAT PUTS MONEY IN YOUR POCKET. NO MINIMUM BALANCE REQUIREMENT. NO MINIMUM DEPOSIT REQUIREMENT. NO MONTHLY FEES.
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-12-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE FREE ACCOUNT THAT PUTS MONEY IN YOUR POCKET. NO MINIMUM BALANCE REQUIREMENT. NO MINIMUM DEPOSIT REQUIREMENT. NO MONTHLY FEES.

Goods And Services

For:
Banking services; credit union services
First Use:
2018-10-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 18 Feb 2025

Sources: Florida Department of State