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CNT AND ASSOCIATES OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: CNT AND ASSOCIATES OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNT AND ASSOCIATES OF FLORIDA 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: 23 Sep 2011 (13 years ago)
Document Number: L11000109045
FEI/EIN Number 45-5116144

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

Address: 4642 43rd PL N, St. Petersburg, FL, 33714, US
Mail Address: 4642 43rd PL N, St. Petersburg, FL, 33714, US
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRINH NGUYEN Managing Member 4642 43rd PL N, St. Petersburg, FL, 33714
NGUYEN CONG Manager 4642 43rd PL N, St. Petersburg, FL, 33714
NGUYEN THANH Agent 2801 central avenue, St. Petersburg, FL, 33713

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-19 NGUYEN, THANH -
CHANGE OF PRINCIPAL ADDRESS 2016-03-22 4642 43rd PL N, St. Petersburg, FL 33714 -
CHANGE OF MAILING ADDRESS 2016-03-22 4642 43rd PL N, St. Petersburg, FL 33714 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-22 2801 central avenue, St. Petersburg, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3612748310 2021-01-22 0455 PPS 4642 43rd Pl N, Saint Petersburg, FL, 33714-3420
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13957.5
Loan Approval Amount (current) 13957.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33714-3420
Project Congressional District FL-13
Number of Employees 1
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14032.33
Forgiveness Paid Date 2021-08-13
1237867803 2020-05-01 0455 PPP 4642 43RD PL, SAINT PETERSBURG, FL, 33714
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7292
Loan Approval Amount (current) 7292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33714-0048
Project Congressional District FL-13
Number of Employees 1
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7337.75
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State