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CFLA, LLC - Florida Company Profile

Company Details

Entity Name: CFLA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFLA, 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: 27 Jan 2009 (16 years ago)
Document Number: L09000008895
FEI/EIN Number 264114889

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2331 Eastern Av, ST CLOUD, FL, 34769, US
Mail Address: 2331 Eastern Ave, ST CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTER CHRISTY M Manager 2331 Eastern Av, ST CLOUD, FL, 34769
WALTER MATTHEW J Manager 2331 Eastern Ave, ST CLOUD, FL, 34769
WALTER CHRISTY M Agent 1909 EASTERN AVE, ST CLOUD, FL, 34769

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000067167 HAPPY TAILS BOARDING KENNEL ACTIVE 2013-07-02 2028-12-31 - 2331 EASTERN AVE, SAINT CLOUD, FL, 34769
G09050900031 CENTRAL FLORIDA LARGE ANIMAL VETERINARY SERVICES ACTIVE 2009-02-19 2025-12-31 - PO BOX 701837, SAINT CLOUD, FL, 34770

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-30 2331 Eastern Av, ST CLOUD, FL 34769 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 2331 Eastern Av, ST CLOUD, FL 34769 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 1909 EASTERN AVE, ST CLOUD, FL 34769 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3123637304 2020-04-29 0455 PPP 2331 Eastern Ave, Saint Cloud, FL, 34769
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43200
Loan Approval Amount (current) 43200
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 Saint Cloud, OSCEOLA, FL, 34769-0001
Project Congressional District FL-09
Number of Employees 10
NAICS code 541940
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 43495.2
Forgiveness Paid Date 2021-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State