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CAUFFIELD AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CAUFFIELD AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAUFFIELD AND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Aug 2009 (16 years ago)
Date of dissolution: 07 Oct 2024 (7 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2024 (7 months ago)
Document Number: L09000075704
FEI/EIN Number 270923713

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

Address: 2831 Ringling Blvd, Unit 124F, SARASOTA, FL, 34237, US
Mail Address: 2831 Ringling Blvd. Unit 124F, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1780917336 2009-09-15 2011-09-06 1693 MAIN ST, SUITE A, SARASOTA, FL, 342365864, US 1693 MAIN ST, SUITE A, SARASOTA, FL, 342365864, US

Contacts

Phone +1 941-255-2374
Fax 9413660033

Authorized person

Name DR. CHRISTINE ANNE CAUFFIELD
Role OWNER
Phone 9419939921

Taxonomy

Taxonomy Code 103TC0700X - Clinical Psychologist
License Number PY 6095
State FL
Is Primary Yes
Taxonomy Code 251B00000X - Case Management Agency
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 251B00000X
State FL

Key Officers & Management

Name Role Address
CAUFFIELD CHRISTINE ADr. Manager 2831 Ringling Blvd, Unit 124F, SARASOTA, FL, 34237
CAUFFIELD CHRISTINE ADr. Agent 2831 Ringling Blvd Unit 124F, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 2831 Ringling Blvd, Unit 124F, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 2020-05-20 2831 Ringling Blvd, Unit 124F, SARASOTA, FL 34237 -
REGISTERED AGENT NAME CHANGED 2020-05-20 CAUFFIELD, CHRISTINE A., Dr. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 2831 Ringling Blvd Unit 124F, SARASOTA, FL 34237 -

Documents

Name Date
LC Voluntary Dissolution 2024-10-07
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-06-10
ANNUAL REPORT 2013-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3034817700 2020-05-01 0455 PPP 2831 Ringling Blvd. Unit 124F, SARASOTA, FL, 34237
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42642
Loan Approval Amount (current) 42642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34237-0001
Project Congressional District FL-17
Number of Employees 6
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42950.78
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State