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CFO ASSOCIATES, LLC - Florida Company Profile

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Company Details

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.
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: 24 Nov 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2017 (8 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
472399021
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-08-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1114000.00
Total Face Value Of Loan:
1114000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55336.00
Total Face Value Of Loan:
55336.00
Date:
2019-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
136000.00
Total Face Value Of Loan:
136000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55336
Current Approval Amount:
55336
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
55845.39

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Date of last update: 02 Jun 2025

Sources: Florida Department of State