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CPA ADVISORY & BUSINESS CONSULTANTS, LLC - Florida Company Profile

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Company Details

Entity Name: CPA ADVISORY & BUSINESS CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CPA ADVISORY & BUSINESS CONSULTANTS, 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: 16 May 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Sep 2017 (8 years ago)
Document Number: L03000017752
FEI/EIN Number APPLIED FOR

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

Address: 6900 Tavistock Lakes Blvd, ORLANDO, FL, 32827, US
Mail Address: PO BOX 622521, ORLANDO, FL, 32862-2521, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVENCIA DAVID JSM Manager 6900 Tavistock Lakes Blvd, ORLANDO, FL, 32827
SEKAJIPO LAWRENCE JSM Manager 7402 N. 56TH STREET, STE. 880, TAMPA, FL, 336174414
OLIVENCIA DAVID Agent 6900 Tavistock lakes Blvd, ORLANDO, FL, 32827
Olivencia Yvonne M Secretary 6900 Tavistock Lakes Blvd, Orlando, FL, 32827

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
407-207-5509
Contact Person:
DAVID OLIVENCIA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P2348189
Trade Name:
CPA ADVISORY & BUSINESS CONSULTANTS LLC

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:
LHXLH78QPLH3
CAGE Code:
8JFX9
UEI Expiration Date:
2025-04-01

Business Information

Doing Business As:
CPA ADVISORY & BUSINESS CONSULTANTS LLC
Division Name:
CPA ADVISORY & BUSINESS CONSULTANTS, LLC
Division Number:
1
Activation Date:
2024-04-03
Initial Registration Date:
2020-03-25

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 6900 Tavistock lakes Blvd, Suite 400, ORLANDO, FL 32827 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-30 6900 Tavistock Lakes Blvd, Suite 400, ORLANDO, FL 32827 -
REGISTERED AGENT NAME CHANGED 2017-09-25 OLIVENCIA, DAVID -
CHANGE OF MAILING ADDRESS 2017-09-25 6900 Tavistock Lakes Blvd, Suite 400, ORLANDO, FL 32827 -
REINSTATEMENT 2017-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT AND NAME CHANGE 2017-06-19 CPA ADVISORY & BUSINESS CONSULTANTS, LLC -
LC REVOCATION OF DISSOLUTION 2017-05-08 - -
VOLUNTARY DISSOLUTION 2017-04-25 - -
LC AMENDMENT AND NAME CHANGE 2012-01-26 LDL ACCOUNTANT & ASSOCIATES CPA'S, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000458878 LAPSED 1000000444932 ORANGE 2013-02-01 2023-02-20 $ 7,812.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000300902 TERMINATED 1000000152461 ORANGE 2009-12-08 2030-02-16 $ 5,944.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J08000334657 LAPSED 08-CC-2512-EV OSCEOLA COUNTY 2008-10-01 2013-10-08 $12,929.63 CKB INVESTORS, A FLORIDA GENERAL PARTNERSHIP, 101 PARK PLACE BLVD., SUITE 3, KISSIMMEE FL 34741

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-06-28
REINSTATEMENT 2017-09-25
LC Amendment and Name Change 2017-06-19
LC Revocation of Dissolution 2017-05-08

USAspending Awards / Financial Assistance

Date:
2021-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9370.00
Total Face Value Of Loan:
9370.00
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
32500.00
Total Face Value Of Loan:
32500.00

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9370
Current Approval Amount:
9370
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9522.78

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Date of last update: 01 Jun 2025

Sources: Florida Department of State