Entity Name: | CFO ASSOCIATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CFO 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. |
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: | 24 Nov 2014 (10 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 30 Oct 2017 (7 years ago) |
Document Number: | L14000181185 |
FEI/EIN Number |
47-2399021
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1713 S Lois Ave, TAMPA, FL, 33629, US |
Mail Address: | 1713 S Lois Ave, TAMPA, FL, 33629, US |
ZIP code: | 33629 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CFO ASSOCIATES LLC 401(K) PLAN | 2022 | 472399021 | 2023-05-28 | CFO ASSOCIATES LLC | 0 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-05-27 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LOPEZ ROLANDO | Manager | 503 N Hubert Ave Unit 1, Tampa, FL, 33609 |
Lopez Raul | Manager | 4594 Shoreleaf Loop, Valrico, FL, 33596 |
LOPEZ ROLANDO | Agent | 503 N Hubert Ave Unit 1, Tampa, FL, 33609 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000136826 | CFO ASSOCIATES | ACTIVE | 2017-12-14 | 2027-12-31 | - | 1713 S LOIS AVE SUITE 200, TAMPA, FL, 33629 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-19 | 1713 S Lois Ave, 200, TAMPA, FL 33629 | - |
CHANGE OF MAILING ADDRESS | 2023-01-19 | 1713 S Lois Ave, 200, TAMPA, FL 33629 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-12 | 503 N Hubert Ave Unit 1, Tampa, FL 33609 | - |
LC AMENDMENT | 2017-10-30 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-01-12 |
ANNUAL REPORT | 2019-03-31 |
ANNUAL REPORT | 2018-03-26 |
LC Amendment | 2017-10-30 |
ANNUAL REPORT | 2017-01-14 |
ANNUAL REPORT | 2016-03-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4277997707 | 2020-05-01 | 0455 | PPP | 1646 W. SNOW AVENUE #18, TAMPA, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State