| Entity Name: | CBA ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CBA ASSOCIATES, 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: | 02 May 2006 (19 years ago) |
| Document Number: | L06000045484 |
| FEI/EIN Number |
208243546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Lake Dora Drive, Tavares, FL, 32778, US |
| Mail Address: | 601 Lake Dora Drive, Tavares, FL, 32778, US |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBA ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 208243546 | 2024-07-30 | CBA ASSOCIATES LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | JEAN A. CLARKE |
| 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 | 238100 |
| Sponsor’s telephone number | 3525085733 |
| Plan sponsor’s address | 601 LAKE DORA DRIVE, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | JEAN CLARKE |
| 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 | 238100 |
| Sponsor’s telephone number | 3525085733 |
| Plan sponsor’s address | 601 LAKE DORA DRIVE, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | JEAN A. CLARKE |
| 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 | 238100 |
| Sponsor’s telephone number | 3525085733 |
| Plan sponsor’s address | 601 LAKE DORA DRIVE, TAVARES, FL, 32778 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-08 |
| Name of individual signing | JEAN CLARKE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1606487400 | 2020-05-04 | 0491 | PPP | 601 LAKE DORA DR, TAVARES, FL, 32778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
