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CPA FINANCIAL ENRICHMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CPA FINANCIAL ENRICHMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CPA FINANCIAL ENRICHMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 27 Apr 2001 (24 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 30 Jun 2014 (11 years ago)
Document Number: L01000006600
FEI/EIN Number 59-3723697

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

Address: 1692 W. HIBISCUS BLVD., MELBOURNE, FL, 32901
Mail Address: 1692 W. HIBISCUS BLVD., MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPA FINANCIAL ENRICHMENT GROUP LLC 401K PLAN 2023 592977986 2024-10-01 CPA FINANCIAL ENRICHMENT GROUP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3217233352
Plan sponsor’s address 1692 W. HIBISCUS BLVD., MELBOURNE, FL, 32901
CPA FINANCIAL ENRICHMENT GROUP LLC 401K PLAN 2022 592977986 2023-10-02 CPA FINANCIAL ENRICHMENT GROUP, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3217233352
Plan sponsor’s address 1692 W. HIBISCUS BLVD., MELBOURNE, FL, 32901

Key Officers & Management

Name Role Address
WHITTAKER KENNETH Managing Member 1692 W. HIBISCUS BLVD., MELBOURNE, FL, 32901
WHITTAKER KENNETH A Agent 1692 W HIBISCUS BLVD, MELBOURNE, FL, 32901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035932 WHITTAKER COOPER FINANCIAL GROUP ACTIVE 2020-03-27 2025-12-31 - 1692 WEST HIBISCUS BLVD, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-27 WHITTAKER, KENNETH A -
LC STMNT CORR 2014-06-30 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 1692 W HIBISCUS BLVD, MELBOURNE, FL 32901 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 1692 W. HIBISCUS BLVD., MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 2005-04-28 1692 W. HIBISCUS BLVD., MELBOURNE, FL 32901 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1065037107 2020-04-09 0455 PPP 1692 West Hisbiscus Blvd, Melbourne, FL, 32901
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55670
Loan Approval Amount (current) 55670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32901-1200
Project Congressional District FL-08
Number of Employees 6
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124402
Originating Lender Name Seacoast National Bank
Originating Lender Address Melbourne, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56068.97
Forgiveness Paid Date 2020-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State