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CBU CONSULTING, LLC - Florida Company Profile

Company Details

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

CBU CONSULTING, 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: 15 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Oct 2015 (10 years ago)
Document Number: L14000111554
FEI/EIN Number 47-1339159

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

Address: 14401 Seattle Slew Lane, Ruskin, FL, 33570, US
Mail Address: 14401 Seattle Slew Lane, Ruskin, FL, 33570, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELAVAL UMPIERRE CAROLINA A Authorized Person 14401 Seattle Slew Lane, Ruskin, FL, 33570
BELAVAL UMPIERRE CAROLINA A Authorized Member 14401 Seattle Slew Lane, Ruskin, FL, 33570
BELAVAL UMPIERRE MONICA E Agent 14401 Seattle Slew Lane, Ruskin, FL, 33570

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 14401 Seattle Slew Lane, Ruskin, FL 33570 -
CHANGE OF MAILING ADDRESS 2024-04-02 14401 Seattle Slew Lane, Ruskin, FL 33570 -
REGISTERED AGENT NAME CHANGED 2024-04-02 BELAVAL UMPIERRE, MONICA E -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 14401 Seattle Slew Lane, Ruskin, FL 33570 -
LC AMENDMENT AND NAME CHANGE 2015-10-27 CBU CONSULTING, LLC -
LC AMENDMENT 2014-10-21 - -
LC NAME CHANGE 2014-08-15 B.U., LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-29
LC Amendment and Name Change 2015-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1909507804 2020-05-22 0455 PPP 1110 Canal Street, Ruskin, FL, 33570
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3900
Loan Approval Amount (current) 3900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ruskin, HILLSBOROUGH, FL, 33570-0001
Project Congressional District FL-16
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3698.96
Forgiveness Paid Date 2021-07-21
8306768506 2021-03-09 0455 PPS 1110 Canal St, Ruskin, FL, 33570-2838
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1623
Loan Approval Amount (current) 1623
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ruskin, HILLSBOROUGH, FL, 33570-2838
Project Congressional District FL-14
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 1631.75
Forgiveness Paid Date 2021-09-24

Date of last update: 02 May 2025

Sources: Florida Department of State