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CBA ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: CBA ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 May 2006 (19 years ago)
Document Number: L06000045484
FEI/EIN Number 208243546
Address: 601 Lake Dora Drive, Tavares, FL, 32778, US
Mail Address: 601 Lake Dora Drive, Tavares, FL, 32778, US
ZIP code: 32778
City: Tavares
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRATHER BOOKKEEPING Agent 2490 GRAND TRAVERSE CIRCLE, GRAND ISLAND, FL, 32735
CLARKE JEAN A Manager 2475 MOUNT MITCHELL DRIVE, MOUNT DORA, FL, 32757
DIAZ MARIO Manager 2475 MOUNT MITCHELL DRIVE, MOUNT DORA, FL, 32757

Unique Entity ID

CAGE Code:
79BB9
UEI Expiration Date:
2015-09-29

Business Information

Division Name:
CBA ASSOCIATES
Division Number:
1
Activation Date:
2014-11-07
Initial Registration Date:
2014-09-29

Commercial and government entity program

CAGE number:
79BB9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-09-29

Contact Information

POC:
BARBARA D. BURGIS
Corporate URL:
www.cbaassociates.com

Form 5500 Series

Employer Identification Number (EIN):
208243546
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 601 Lake Dora Drive, Tavares, FL 32778 -
CHANGE OF MAILING ADDRESS 2014-04-22 601 Lake Dora Drive, Tavares, FL 32778 -
REGISTERED AGENT NAME CHANGED 2010-04-13 PRATHER BOOKKEEPING -
REGISTERED AGENT ADDRESS CHANGED 2010-04-13 2490 GRAND TRAVERSE CIRCLE, GRAND ISLAND, FL 32735 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$227,123
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$227,123
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$229,500.01
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $227,123

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Date of last update: 02 Aug 2025

Sources: Florida Department of State