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CPA ADVISORY & BUSINESS CONSULTANTS, LLC - Florida Company Profile

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7738068507 2021-03-06 0491 PPP 6900 Tavistock Lakes Blvd Ste 400, Orlando, FL, 32827-7593
Loan Status Date 2022-11-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9370
Loan Approval Amount (current) 9370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32827-7593
Project Congressional District FL-09
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9522.78
Forgiveness Paid Date 2022-10-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2348189 CPA ADVISORY & BUSINESS CONSULTANTS, LLC CPA ADVISORY & BUSINESS CONSULTANTS LLC LHXLH78QPLH3 6900 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827-7589
Capabilities Statement Link -
Phone Number 407-207-5509
Fax Number 407-207-5509
E-mail Address david@cpaadvisorsusa.com
WWW Page https://www.cpaadvisorsusa.com/
E-Commerce Website https://www.cpaadvisorsusa.com/
Contact Person DAVID OLIVENCIA
County Code (3 digit) 095
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 8JFX9
Year Established 2003
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative Our highly trained professionals have all the experience and skills needed to manage your workload. They simplify complex transactions, and make your day-to-day accounting and bookkeeping needs easy to handle. CPA Advisors USA is one of the pioneers in starting services like cloud accounting and organic accounting. With these advantages, all you need to do is contact and hire CPA Advisors USA then, forget about all of your accounting obligations.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords ACCOUNTING & ATTESTATATION SERVICES
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name David Olivencia
Role CEO
Name lA
Role CFO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541211
NAICS Code's Description Offices of Certified Public Accountants
Buy Green Yes
Code 541213
NAICS Code's Description Tax Preparation Services
Buy Green Yes
Code 541214
NAICS Code's Description Payroll Services
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State