| Entity Name: | CFO INTEGRITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFO INTEGRITY, 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. |
| 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: | 13 Aug 2004 (21 years ago) |
| Document Number: | L04000060250 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N WASHINGTON BLVD, SUITE 102, SARASOTA, FL, 34236, US |
| Mail Address: | 100 N WASHINGTON BLVD, SUITE 102, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFO INTEGRITY, LLC 401(K) PROFIT SHARING PLAN | 2023 | 800332286 | 2024-05-16 | CFO INTEGRITY, LLC | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | ANTHONY GAMELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 9412238011 |
| Plan sponsor’s address | 100 NORTH WASHINGTON BOULEVARD, SUITE 102, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | ANTHONY GAMELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 9412238011 |
| Plan sponsor’s address | 100 NORTH WASHINGTON BOULEVARD, SUITE 102, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ANTHONY GAMELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-14 |
| Name of individual signing | ANTHONY GAMELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 9412238011 |
| Plan sponsor’s address | 100 NORTH WASHINGTON BOULEVARD, SUITE 102, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-20 |
| Name of individual signing | ANTHONY GAMELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-08-20 |
| Name of individual signing | ANTHONY GAMELIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GAMELIN ANTHONY | Managing Member | 100 N WASHINGTON BLVD, SARASOTA, FL, 34236 |
| Rzepa Matthew CJr. | Manager | 100 N WASHINGTON BLVD, SARASOTA, FL, 34236 |
| GAMELIN ANTHONY | Agent | 100 N WASHINGTON BLVD, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 100 N WASHINGTON BLVD, SUITE 102, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-19 | 100 N WASHINGTON BLVD, SUITE 102, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-19 | 100 N WASHINGTON BLVD, SUITE 102, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5725917105 | 2020-04-14 | 0455 | PPP | 1605 MAIN ST, SARASOTA, FL, 34236-5801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
