ROBERT GRAHAM CPA, LLC - Florida Company Profile

Company Details

Entity Name:	ROBERT GRAHAM CPA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ROBERT GRAHAM CPA, 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:	23 Oct 2003 (21 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	19 Jan 2010 (15 years ago)
Document Number:	L03000040799
FEI/EIN Number	200887103 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1518 NORWICK DRIVE, LUTZ, FL, 33559
Mail Address:	1518 NORWICK DRIVE, LUTZ, FL, 33559
ZIP code:	33559
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
GRAHAM ROBERT C	Managing Member	1518 NORWICK DRIVE, LUTZ, FL, 33559
GRAHAM ROBERT	Agent	1518 NORWICK DRIVE, LUTZ, FL, 33559

Event Type	Filed Date	Value	Description
LC NAME CHANGE	2010-01-19	ROBERT GRAHAM CPA, LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7684708306

2021-01-28

0455

PPS

1518 Norwick Dr, Lutz, FL, 33559-6781

Loan Status Date	2022-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12532
Loan Approval Amount (current)	12532
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lutz, PASCO, FL, 33559-6781
Project Congressional District	FL-15
Number of Employees	3
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12728.74
Forgiveness Paid Date	2022-08-25

4592587201

2020-04-27

0455

PPP

1518 Norwick Drive, Lutz, FL, 33559-6781

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27542
Servicing Lender Name	Republic Bank & Trust Company
Servicing Lender Address	601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lutz, PASCO, FL, 33559-6781
Project Congressional District	FL-15
Number of Employees	4
NAICS code	541211
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	27542
Originating Lender Name	Republic Bank & Trust Company
Originating Lender Address	LOUISVILLE, KY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12601.04
Forgiveness Paid Date	2021-02-17

Date of last update: 03 Apr 2025