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  5. CP VETERINARY SERVICES LLC

CP VETERINARY SERVICES LLC

Company Details

Entity Name: CP VETERINARY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Jan 2012 (13 years ago)
Document Number: L12000012693
FEI/EIN Number 45-4379955
Address: 10043 Sunset Strip, Sunrise, FL 33322
Mail Address: 10043 Sunset Strip, Sunrise, FL 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CP VETERINARY SERVICES LLC 401(K) PLAN 2023 454379955 2024-06-24 CP VETERINARY SERVICES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541940
Sponsor’s telephone number 9547499388
Plan sponsor’s address 10043 SUNSET STRIP, SUNRISE, FL, 33322

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CP VETERINARY SERVICES LLC 401(K) PLAN 2022 454379955 2023-06-21 CP VETERINARY SERVICES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541940
Sponsor’s telephone number 9547499388
Plan sponsor’s address 10043 SUNSET STRIP, SUNRISE, FL, 33322

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
CP VETERINARY SERVICES LLC 401(K) PLAN 2021 454379955 2022-07-04 CP VETERINARY SERVICES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541940
Sponsor’s telephone number 9547499388
Plan sponsor’s address 10043 SUNSET STRIP, SUNRISE, FL, 33322

Signature of
Role Plan administrator
Date 2022-07-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CP VETERINARY SERVICES LLC 401(K) PLAN 2020 454379955 2021-07-08 CP VETERINARY SERVICES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541940
Sponsor’s telephone number 9547499388
Plan sponsor’s address 10043 SUNSET STRIP, SUNRISE, FL, 33322

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
CP VETERINARY SERVICES LLC 401(K) PLAN 2019 454379955 2020-06-30 CP VETERINARY SERVICES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541940
Sponsor’s telephone number 9547499388
Plan sponsor’s address 10043 SUNSET STRIP, SUNRISE, FL, 33322

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ALFONSO REYES
Valid signature Filed with authorized/valid electronic signature
CP VETERINARY SERVICES LLC 401(K) PLAN 2019 454379955 2020-06-16 CP VETERINARY SERVICES LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541940
Sponsor’s telephone number 9547499388
Plan sponsor’s address 10043 SUNSET STRIP, SUNRISE, FL, 33322

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing AREYES8852
Valid signature Filed with authorized/valid electronic signature
CP VETERINARY SERVICES LLC 401(K) PLAN 2018 454379955 2019-06-03 CP VETERINARY SERVICES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541940
Sponsor’s telephone number 9547499388
Plan sponsor’s address 10043 SUNSET STRIP, SUNRISE, FL, 33322

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing ALFONSO REYES
Valid signature Filed with authorized/valid electronic signature
CP VETERINARY SERVICES LLC 401(K) PLAN 2017 454379955 2018-08-24 CP VETERINARY SERVICES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541940
Sponsor’s telephone number 9547499388
Plan sponsor’s address 10043 SUNSET STRIP, SUNRISE, FL, 33322

Signature of
Role Plan administrator
Date 2018-08-24
Name of individual signing ALFONSO REYES
Valid signature Filed with authorized/valid electronic signature
CP VETERINARY SERVICES LLC 401(K) PLAN 2016 454379955 2017-10-20 CP VETERINARY SERVICES LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541940
Sponsor’s telephone number 9547499388
Plan sponsor’s address 10043 SUNSET STRIP, SUNRISE, FL, 33322

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing ALFONSO REYES
Valid signature Filed with authorized/valid electronic signature
CP VETERINARY SERVICES LLC 401(K) PLAN 2016 454379955 2017-10-28 CP VETERINARY SERVICES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541940
Sponsor’s telephone number 9547499388
Plan sponsor’s address 10043 SUNSET STRIP, SUNRISE, FL, 33322

Signature of
Role Plan administrator
Date 2017-10-28
Name of individual signing ALFONSO REYES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
A1A REGISTERED AGENT INC. Agent

Managing Member

Name Role Address
POLIT, MARIA C Managing Member 10043 Sunset Strip, Sunrise, FL 33322

Chief Financial Officer

Name Role Address
Reyes, Alfonso J Chief Financial Officer 10043 Sunset Strip, Sunrise, FL 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000065246 SUNSET ANIMAL HOSPITAL ACTIVE 2013-06-27 2028-12-31 No data 1004, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-04 A1A REGISTERED AGENT INC. No data
REGISTERED AGENT ADDRESS CHANGED 2017-12-06 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-18 10043 Sunset Strip, Sunrise, FL 33322 No data
CHANGE OF MAILING ADDRESS 2015-04-18 10043 Sunset Strip, Sunrise, FL 33322 No data

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4096957108 2020-04-12 0455 PPP 10043 Sunset Strip, Sunrise, FL, 33322-5303
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136800
Loan Approval Amount (current) 136800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Sunrise, BROWARD, FL, 33322-5303
Project Congressional District FL-20
Number of Employees 17
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 138156.6
Forgiveness Paid Date 2021-04-14

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Date of last update: 22 Feb 2025

Sources: Florida Department of State

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