| 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 | |||||||||||||||||||||||||||||||
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| 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
